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 |
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 |
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 |
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 |
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 |
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