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General information

Adlam Holdings Limited

Type: NZ Limited Company (Ltd)
9429035436300
New Zealand Business Number
1505346
Company Number
Registered
Company Status

Adlam Holdings Limited (issued a New Zealand Business Number of 9429035436300) was started on 19 Apr 2004. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, service). 1168 Amohia Street, Rotorua had been their registered address, up to 27 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Adlam, Carole Anne (an individual) located at Rotorua postcode 3015. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Sgw Trustees (1) Limited (an entity) - located at Rotorua, Rotorua,
Adlam, Carole Anne (an individual) - located at Rotorua,
Adlam, Paul (an individual) - located at Rotorua 3015. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & service & registered 27 Aug 2020
Last updated:
Directors
Name and Address Role Period
Carole Anne Adlam
Rotorua, 3015
Address used since 12 Mar 2012
Director 19 Apr 2004 - current
Paul Adlam
Rotorua, 3015
Address used since 08 Jun 2016
Director 19 Apr 2004 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 08 Aug 2018 - 27 Aug 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 29 Jun 2010 - 08 Aug 2018
1180 Lake Road, Rotorua Physical & registered 19 Apr 2004 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adlam, Carole Anne
Individual 		Rotorua
3015 		19 Apr 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sgw Trustees (1) Limited
Shareholder NZBN: 9429032201888
Entity (NZ Limited Company) 		Rotorua
Rotorua
3010 		15 Apr 2010 - current
Adlam, Carole Anne
Individual 		Rotorua
3015 		15 Apr 2010 - current
Adlam, Paul
Individual 		Rotorua 3015
 15 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Olphert, Jonathan Hugh
Individual 		Rotorua
 19 Apr 2004 - 27 Jun 2010
Adlam, Paul
Individual 		Rotorua
 19 Apr 2004 - 27 Jun 2010
Adlam, Carole Ann
Individual 		Rotorua
 19 Apr 2004 - 27 Jun 2010
Adlam, Paul
Individual 		Rotorua
 19 Apr 2004 - 27 Jun 2010
Location
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