Adams Family E Limited
Type: NZ Limited Company (Ltd)Adams Family E Limited (issued an NZBN of 9429033895604) was incorporated on 01 Sep 2006. 5 addresess are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up until 27 Aug 2020. Adams Family E Limited used more names, namely: Eftpos Specialists (Bay Of Plenty) Limited from 02 Nov 2006 to 30 Mar 2015, Kampani Limited (01 Sep 2006 to 02 Nov 2006). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 950 shares (95 per cent of shares), namely:
Arnold Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Adams, Margaret Ruth (an individual) located at Kamo, Whangarei postcode 0112,
Adams, Noel Edward (an individual) located at Kamo, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (25 shares); it includes
Adams, Margaret Ruth (an individual) - located at Kamo, Whangarei. The next group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Adams, Noel Edward, located at Kamo, Whangarei (an individual). The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Postal & office & delivery | 13 Oct 2019 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Edward Adams
Kamo, Whangarei, 0112
Address used since 05 Apr 2021
Welcome Bay, Tauranga, 3112
Address used since 23 May 2016 |
Director | 01 Sep 2006 - current |
|
Margaret Ruth Adams
Kamo, Whangarei, 0112
Address used since 03 May 2021
Welcome Bay, Tauranga, 3112
Address used since 23 May 2016 |
Director | 16 Oct 2006 - current |
| 13 Mclean Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 27 Jan 2010 - 27 Aug 2020 |
| Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui | Registered & physical | 05 Jan 2009 - 27 Jan 2010 |
| 3 Manly Grove, Greerton, Tauranga, 3112 | Physical & registered | 02 Sep 2008 - 05 Jan 2009 |
| 16 Bell Street, Wanganui | Physical & registered | 01 Sep 2006 - 02 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 May 2017 - current |
|
Adams, Margaret Ruth Individual |
Kamo Whangarei 0112 |
01 Sep 2006 - current |
|
Adams, Noel Edward Individual |
Kamo Whangarei 0112 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Margaret Ruth Individual |
Kamo Whangarei 0112 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Noel Edward Individual |
Kamo Whangarei 0112 |
01 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coe, Paul Individual |
Wanganui |
01 Sep 2006 - 18 May 2017 |
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |