Adola Limited
Type: NZ Limited Company (Ltd)Adola Limited (issued an NZBN of 9429035785538) was registered on 10 Sep 2003. 4 addresses are in use by the company: 12 Arthur Taylor Place, Rd 3, Kerikeri, 0293 (type: registered, service). 17 Hinau Road, Karaka, Papakura had been their physical address, until 11 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcalees, Leanne Christina Teresa (a director) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Flood, Geoffrey James (a director) - located at Rd 3, Kerikeri. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Saleyard Avenue, Pukenui, 0484 | Registered | 31 May 2019 |
| 12 Saleyard Avenue, Pukenui, 0484 | Physical & service | 11 Jun 2019 |
| 12 Arthur Taylor Place, Rd 3, Kerikeri, 0293 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Flood
Rd 3, Kerikeri, 0293
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Leanne Christina Teresa Mcalees
Rd 3, Kerikeri, 0293
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Helen Christina Mcalees
Pukenui, 0484
Address used since 16 Oct 2022
Houhora, Kaitaia, 0484
Address used since 07 Sep 2018
Houhora, Kaitaia, 0484
Address used since 11 Sep 2015 |
Director | 10 Sep 2003 - 01 Dec 2023 |
|
Russell John Bryan Mcalees
Pukenui, 0484
Address used since 16 Oct 2022
Houhora, Kaitaia, 0484
Address used since 07 Sep 2018
Houhora, Kaitaia, 0484
Address used since 11 Sep 2015 |
Director | 10 Sep 2003 - 01 Dec 2023 |
| 12 Saleyard Avenue , Pukenui , 0484 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical | 05 Aug 2016 - 11 Jun 2019 |
| 17 Hinau Road, Karaka, Papakura, 2113 | Registered | 05 Aug 2016 - 31 May 2019 |
| 9 Springcrest Drive Karaka Lakes, Karaka, Auckland, 2113 | Registered & physical | 20 Sep 2013 - 05 Aug 2016 |
| 9 Springcrest Drive, Karaka, Auckland, 2113 | Registered & physical | 16 Sep 2013 - 20 Sep 2013 |
| 9 - 11 Galatos Street, Newton, Auckland | Physical & registered | 10 Sep 2003 - 16 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalees, Leanne Christina Teresa Director |
Rd 3 Kerikeri 0293 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Director |
Rd 3 Kerikeri 0293 |
21 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalees, Russell John Bryan Individual |
Pukenui 0484 |
10 Sep 2003 - 21 Dec 2023 |
|
Mcalees, Helen Christina Individual |
Pukenui 0484 |
10 Sep 2003 - 21 Dec 2023 |
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