General information
Adnamira Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030470194
New Zealand Business Number
4064818
Company Number
Registered
Company Status
Adnamira Family Trustee Limited (NZBN 9429030470194) was incorporated on 26 Oct 2012. 2 addresses are currently in use by the company: 4 Wallace Road, Papatoetoe, Auckland, 2025 (type: physical, service). 158 Mill Road, Totara Park, Auckland had been their registered address, up until 11 Apr 2016. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Ford, Andrew Wilcox (an individual) located at Oneroa, Waiheke Island postcode 1081. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Wallace Road, Papatoetoe, Auckland, 2025 | Physical & service & registered | 11 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wilcox Ford
Oneroa, Waiheke Island, 1081
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Patrick Eamonn Leonard
Totara Park, Auckland, 2016
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 23 Mar 2016 |
|
Audrey Estelle Wilson
Rd 1, Manurewa, 2576
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 27 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Mill Road, Totara Park, Auckland, 2576 | Registered & physical | 26 Oct 2012 - 11 Apr 2016 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Andrew Wilcox Individual |
Oneroa Waiheke Island 1081 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard, Patrick Eamonn Individual |
Totara Park Auckland 2016 |
26 Oct 2012 - 23 Mar 2016 |
|
Wilson, Audrey Estelle Individual |
Rd 1 Manurewa 2576 |
26 Oct 2012 - 04 Feb 2014 |
|
Patrick Eamonn Leonard Director |
Totara Park Auckland 2016 |
26 Oct 2012 - 23 Mar 2016 |
|
Audrey Estelle Wilson Director |
Rd 1 Manurewa 2576 |
26 Oct 2012 - 04 Feb 2014 |
Location
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|
Kallco Limited 4 Wallace Road |