Adroit Enterprises Limited
Type: NZ Limited Company (Ltd)Adroit Enterprises Limited (issued an NZBN of 9429036423927) was started on 11 Jul 2002. 2 addresses are currently in use by the company: 7 Fillis Street, New Plymouth, 4310 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, until 19 Aug 2022. Adroit Enterprises Limited used more aliases, namely: Stella Fishing Limited from 11 Jul 2002 to 03 Oct 2007. 300000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 75000 shares (25% of shares), namely:
Egmont Seafoods Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150000 shares); it includes
Jenkins, Lyle Nathan (an individual) - located at Waitara. Moving on to the third group of shareholders, share allotment (75000 shares, 25%) belongs to 1 entity, namely:
Mawson, Keith David, located at New Plymouth (an individual). "Fishing - line fishing (including processing on board)" (ANZSIC A041310) is the category the Australian Bureau of Statistics issued to Adroit Enterprises Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fillis Street, New Plymouth, 4310 | Registered & physical & service | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Nathan Jenkins
Waitara, 4320
Address used since 08 Jun 2016 |
Director | 11 Jul 2002 - current |
|
Keith David Mawson
New Plymouth, 4310
Address used since 16 May 2022
New Plymouth, 4310
Address used since 19 Apr 2016 |
Director | 11 Jul 2002 - current |
|
Bruce Stuart Howells
New Plymouth,
Address used since 11 Jul 2002 |
Director | 11 Jul 2002 - 12 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 31 Aug 2010 - 19 Aug 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 25 Nov 2009 - 31 Aug 2010 |
| B.d.o Spicers, 10 Young Street, New Plymouth | Registered & physical | 12 Dec 2007 - 25 Nov 2009 |
| Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth | Registered & physical | 09 Jul 2007 - 12 Dec 2007 |
| C/- Busing Russell, 9 Vivian Street, New Plymouth | Physical & registered | 11 Jul 2002 - 09 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Lyle Nathan Individual |
Waitara 4320 |
11 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mawson, Keith David Individual |
New Plymouth 4310 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 Entity |
11 Jul 2002 - 05 May 2011 | |
|
Bas Fishing Limited Shareholder NZBN: 9429039964748 Company Number: 236106 Entity |
11 Jul 2002 - 17 Oct 2007 | |
|
Bas Fishing Limited Shareholder NZBN: 9429039964748 Company Number: 236106 Entity |
11 Jul 2002 - 17 Oct 2007 | |
|
Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 Entity |
11 Jul 2002 - 05 May 2011 |
 |
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|
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