General information
Adl Properties Limited
Type: NZ Limited Company (Ltd)9429031784627
New Zealand Business Number
1498334
Company Number
Registered
Company Status
Adl Properties Limited (issued a business number of 9429031784627) was incorporated on 26 Mar 2004. 4 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 01 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gca Legal Trustee 2020 Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016,
Sc Nominees 2019 Limited (an entity) located at Central Dunedin, Dunedin postcode 9016. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Carnegie Centre, 110 Moray Place, Dunedin | Other (Address for Records) | 02 May 2007 |
| Level 2, Public Trust Building, 442 Moray Place, Dunedin | Other (Address For Share Register) | 09 Oct 2008 |
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Barnes
Dunedin Central, Dunedin, 9016
Address used since 22 Aug 2019
Oamaru, 9495
Address used since 22 Jun 2018
Dunedin Central, Dunedin, 9016
Address used since 07 Apr 2017 |
Director | 26 Mar 2004 - current |
|
John Gregory Harris
Fairfield, Dunedin, 9018
Address used since 02 Apr 2010 |
Director | 26 Mar 2004 - 06 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 01 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Mar 2018 - 20 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 28 Mar 2018 |
| 5 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Jun 2014 - 10 May 2016 |
| Level 2, Public Trust Building, 442 Moray Place, Dunedin | Registered & physical | 16 Oct 2008 - 03 Jun 2014 |
| 5 Alton Avenue, Musselburgh, Dunedin | Registered & physical | 26 Mar 2004 - 16 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2020 Limited Shareholder NZBN: 9429047897953 Entity (NZ Limited Company) |
123 Vogel Street Dunedin 9016 |
26 Jan 2021 - current |
|
Sc Nominees 2019 Limited Shareholder NZBN: 9429047270930 Entity (NZ Limited Company) |
Central Dunedin Dunedin 9016 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Christopher John Individual |
Oamaru 9495 |
26 Mar 2004 - 05 Jun 2020 |
|
Hamel, Antony Victor James Individual |
Belleknowes Dunedin 9011 |
05 Jun 2020 - 26 Jan 2021 |
|
Harris, John Gregory Individual |
Dunedin |
26 Mar 2004 - 06 May 2011 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |