General information

Adr Property Trustee Limited

Type: NZ Limited Company (Ltd)
9429034981016
New Zealand Business Number
1596086
Company Number
Registered
Company Status

Adr Property Trustee Limited (issued an NZ business identifier of 9429034981016) was launched on 15 Feb 2005. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
De Roode, Dennis (an individual) located at Rd 4, Kaukapakapa postcode 0984,
De Roode, Adrian Johannes (an individual) located at Rd 2, Henderson postcode 0782. The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Dennis De Roode
Rd 4, Kaukapakapa, 0984
Address used since 21 Oct 2021
Rd 4, Warkworth, 0984
Address used since 18 Jun 2014
Director 15 Feb 2005 - current
Adrian Johannes De Roode
Rd 2, Henderson, 0782
Address used since 18 Jun 2014
Director 15 Feb 2005 - current
Amy De Roode
Henderson, Auckland, 0612
Address used since 22 Jun 2012
Director 23 Mar 2005 - 27 Jul 2015
Andra Wallis
Rd3, Cambridge,
Address used since 15 Feb 2005
Director 15 Feb 2005 - 23 Mar 2005
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 09 Jul 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 19 Oct 2015 - 09 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 13 Jun 2013 - 19 Oct 2015
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 06 Jul 2010 - 13 Jun 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 09 Aug 2006 - 06 Jul 2010
C/-hargrave Munn Teague Limited, Level 3, 17 Albert Auckland, Auckland Physical & registered 15 Feb 2005 - 09 Aug 2006
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
De Roode, Dennis
Individual
Rd 4
Kaukapakapa
0984
15 Feb 2005 - current
De Roode, Adrian Johannes
Individual
Rd 2
Henderson
0782
15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
De Roode, Amy
Individual
Henderson
Auckland
0612
11 Jun 2007 - 09 Oct 2015
Wallis, Andra
Individual
Cambridge
Auckland
15 Feb 2005 - 27 Jun 2010
Location