General information

Adamsonshaw Limited

Type: NZ Limited Company (Ltd)
9429032032130
New Zealand Business Number
2301063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103084326
GST Number
M692240 - Land Surveying Service
Industry classification codes with description

Adamsonshaw Limited (issued a New Zealand Business Number of 9429032032130) was started on 20 Aug 2009. 5 addresess are in use by the company: 411 Queen Street, Masterton, Masterton, 5810 (type: registered, postal). 47 Perry Street, Masterton, Masterton had been their physical address, up to 27 Mar 2014. Adamsonshaw Limited used other aliases, namely: Adamson Limited from 20 Aug 2009 to 04 Jul 2017. 100000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 42875 shares (42.88% of shares), namely:
Osborne Group Trustee Limited (an entity) located at Kuripuni, Masterton, Null postcode 5810,
Shaw, Georgina Marie Alice (an individual) located at Lansdowne, Masterton postcode 5810,
Shaw, Michael Phillip Patrick (an individual) located at Lansdowne, Masterton postcode 5810. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 20000 shares); it includes
Hudson, Richard Bruce (an individual) - located at Boulcott, Lower Hutt,
Adamson, Phillip Campbell (an individual) - located at Karori, Wellington 6012,
Adamson, Catherine Marjorie (an individual) - located at Karori, Wellington. Moving on to the third group of shareholders, share allocation (11875 shares, 11.88%) belongs to 1 entity, namely:
Adamson, Catherine Marjorie, located at Karori, Wellington (an individual). "Land surveying service" (ANZSIC M692240) is the category the ABS issued to Adamsonshaw Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
411 Queen Street, Masterton, Masterton, 5810 Physical & service 27 Mar 2014
411 Queen Street, Masterton, Masterton, 5810 Postal & office & delivery 05 Mar 2020
411 Queen Street, Masterton, Masterton, 5810 Registered 13 Mar 2020
Contact info
64 274 436790
Phone (Phone)
phillip@adamsonshaw.co.nz
Email
www.adamsonshaw.co.nz
Website
Directors
Name and Address Role Period
Phillip Campbell Adamson
Karori, Wellington, 6012
Address used since 18 Jun 2010
Director 20 Aug 2009 - current
Michael Phillip Patrick Shaw
Masterton, Masterton, 5810
Address used since 19 Mar 2014
Lansdowne, Masterton, 5810
Address used since 01 Mar 2018
Director 09 Jun 2011 - current
Catherine Marjorie Adamson
Karori, Wellington, 6012
Address used since 16 Apr 2012
Director 30 Jun 2010 - 30 Jun 2020
Addresses
Principal place of activity
411 Queen Street , Masterton , Masterton , 5810
Previous address Type Period
47 Perry Street, Masterton, Masterton, 5810 Physical 24 Apr 2012 - 27 Mar 2014
21 Fancourt Street, Karori, Wellington 6012 Physical 25 Jun 2010 - 24 Apr 2012
21 Fancourt Street, Karori, Wellington, 6012 Registered 25 Jun 2010 - 13 Mar 2020
45 Messines Road, Karori, Wellington 6012 Registered & physical 20 Aug 2009 - 25 Jun 2010
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42875
Shareholder Name Address Period
Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Entity (NZ Limited Company)
Kuripuni
Masterton
Null 5810
02 Aug 2011 - current
Shaw, Georgina Marie Alice
Individual
Lansdowne
Masterton
5810
02 Aug 2011 - current
Shaw, Michael Phillip Patrick
Individual
Lansdowne
Masterton
5810
02 Aug 2011 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Hudson, Richard Bruce
Individual
Boulcott
Lower Hutt
5010
30 Sep 2021 - current
Adamson, Phillip Campbell
Individual
Karori
Wellington 6012
20 Aug 2009 - current
Adamson, Catherine Marjorie
Individual
Karori
Wellington
6012
08 Jun 2011 - current
Shares Allocation #3 Number of Shares: 11875
Shareholder Name Address Period
Adamson, Catherine Marjorie
Individual
Karori
Wellington
6012
08 Jun 2011 - current
Shares Allocation #4 Number of Shares: 11875
Shareholder Name Address Period
Adamson, Phillip Campbell
Individual
Karori
Wellington 6012
20 Aug 2009 - current
Shares Allocation #5 Number of Shares: 7500
Shareholder Name Address Period
Mutton, Daniel James
Individual
Titahi Bay
Porirua
5022
01 Oct 2020 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Galbreath, Christopher Neil
Individual
Greytown
Greytown
5712
01 Oct 2020 - current
Shares Allocation #7 Number of Shares: 875
Shareholder Name Address Period
Shaw, Michael Phillip Patrick
Individual
Lansdowne
Masterton
5810
02 Aug 2011 - current
Location
Companies nearby
Fancourt Limited
21 Fancourt Street
Kingsbarns Holdings Limited
25 Friend Street
Team Extreme Properties Limited
20 Friend Street
Fletcher Frazer Limited
20 Fancourt Street
Green Woods Enterprises Limited
20 Fancourt Street
Trh Properties Limited
26 Friend Street
Similar companies