General information

6 On Adams Limited

Type: NZ Limited Company (Ltd)
9429036650897
New Zealand Business Number
1184175
Company Number
Registered
Company Status

6 On Adams Limited (NZBN 9429036650897) was registered on 17 Jan 2002. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 08 Jul 2019. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Gallagher, William Murray (an individual) located at Hamilton,
Gallagher, Judith Elsie (an individual) located at Hamilton,
Wmg Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Wmg Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Gallagher, William Murray (an individual) - located at Hamilton,
Gallagher, Judith Elsie (an individual) - located at Hamilton. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 21 May 2010
Director 17 Jan 2002 - current
Judith Elsie Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 21 May 2010
Director 12 Feb 2010 - current
Robert George Murray
Ruahihi, R D 1, Tauranga,
Address used since 08 Jul 2003
Director 17 Jan 2002 - 25 Jan 2010
John Ferguson-alternate Weir
Hamilton,
Address used since 24 Aug 2006
Director 24 Aug 2006 - 28 Jun 2009
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 19 Dec 2011 - 08 Jul 2019
5th Floor, N W M Building,, Cnr Victoria & London Streets,, Hamilton, 3204 Physical & registered 15 Jun 2011 - 19 Dec 2011
5th Floor, Wel Energy House, Cnr Victoria & London Streets, Hamilton Physical & registered 15 Mar 2010 - 15 Jun 2011
1378 State Highway 29, Ruahihi, R D 1, Tauranga Physical & registered 14 Jul 2003 - 15 Mar 2010
5 Poripori Rd, R D 1, Tauranga Physical & registered 17 Jan 2002 - 14 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gallagher, William Murray
Individual
Hamilton
08 Mar 2010 - current
Gallagher, Judith Elsie
Individual
Hamilton
08 Mar 2010 - current
Wmg Trustee Limited
Shareholder NZBN: 9429030866249
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wmg Trustee Limited
Shareholder NZBN: 9429030866249
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
18 Jul 2012 - current
Gallagher, William Murray
Individual
Hamilton
17 Jan 2002 - current
Gallagher, Judith Elsie
Individual
Hamilton
08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Weir, John Ferguson
Individual
Hamilton
17 Jan 2002 - 18 Jul 2012
Hamilton, John Keith
Individual
Ruahihi
R D 1, Tauranga
22 Jul 2004 - 22 Jul 2004
Murray, Robert George
Individual
Ruahihi
R D 1, Tauranga
22 Jul 2004 - 22 Jul 2004
Murray, Margaret Ann
Individual
Ruahihi
R D 1, Tauranga
22 Jul 2004 - 22 Jul 2004
Murray, Robert George
Individual
R D 1
Tauranga
17 Jan 2002 - 22 Jul 2004
Murray, Margaret Ann
Individual
R D 1
Tauranga
17 Jan 2002 - 22 Jul 2004
Location
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