Cadis Adams Limited
Type: NZ Limited Company (Ltd)Cadis Adams Limited (NZBN 9429033072661) was launched on 25 Oct 2007. 5 addresess are in use by the company: 11 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). Level 4, 143 Nelson Street, Auckland had been their physical address, up to 12 Mar 2012. Cadis Adams Limited used other names, namely: Panelrok Nz Limited from 29 Oct 2007 to 27 Jun 2012, Ac Panels Limited (25 Oct 2007 to 29 Oct 2007). 1375000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 687500 shares (50% of shares), namely:
Clarke, Carol Ann (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 687500 shares); it includes
Clarke, Murray (a director) - located at Stanmore Bay, Whangaparaoa. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Cadis Adams Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 12 Mar 2012 |
| 11 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Clarke
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Sep 2011 |
Director | 25 Oct 2007 - current |
|
Carol Ann Clarke
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Chris Aiken
Remuera, Auckland,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 20 Apr 2009 |
| 11 Cooper Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 143 Nelson Street, Auckland, 1141 | Physical & registered | 02 Dec 2011 - 12 Mar 2012 |
| 8 Peters Way, Silverdale | Registered & physical | 28 Apr 2009 - 02 Dec 2011 |
| C-curtis Mclean Limited, 234 Wakefield Street, Wellington | Physical & registered | 25 Oct 2007 - 28 Apr 2009 |
| C/-curtis Mclean Limited, 234 Wakefield Street, Wellington | Registered & physical | 25 Oct 2007 - 28 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Carol Ann Director |
Stanmore Bay Whangaparaoa 0932 |
24 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Murray Director |
Stanmore Bay Whangaparaoa 0932 |
24 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadis Hopper Limited Shareholder NZBN: 9429038791505 Company Number: 605633 Entity |
Stanmore Bay, Whangaparaoa 0932 |
25 Oct 2007 - 24 Oct 2023 |
|
Aiken, Chris Individual |
Remuera Auckland |
25 Oct 2007 - 27 Jun 2010 |
|
Aiken, Warwick Individual |
Opawa Christchurch |
25 Oct 2007 - 27 Jun 2010 |
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