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General information

Adair Holdings Limited

Type: NZ Limited Company (Ltd)
9429038353154
New Zealand Business Number
802029
Company Number
Registered
Company Status

Adair Holdings Limited (issued an NZ business number of 9429038353154) was started on 03 Apr 1996. 4 addresses are in use by the company: 28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield, Lynfield, Auckland, 1042 (type: registered, service). Ground Floor, 83 Grafton Road, Grafton, Auckland had been their registered address, up to 07 Aug 2001. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Jones, Pamela Ruth (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2000 shares); it includes
Adair, Glen Raymond (an individual) - located at Rd 1, Kaitaia. The third group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Moore, Raewyn Joy, located at West Harbour, Auckland (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
123b Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 07 Aug 2001
28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield, Lynfield, Auckland, 1042 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Glen Raymond Adair
Rd 1, Kaitaia, 0481
Address used since 01 Feb 2022
Rd 1, Kaitaia, 0481
Address used since 01 Feb 2019
Madora Bay, Western Australia, 6210
Address used since 10 Feb 2016
Director 03 Apr 1996 - current
Raewyn Joy Moore
West Harbour, Auckland, 0618
Address used since 03 Apr 1996
Director 03 Apr 1996 - current
Pamela Ruth Jones
Lynfield, Auckland, 1042
Address used since 03 Apr 1996
Director 03 Apr 1996 - current
Addresses
Previous address Type Period
Ground Floor, 83 Grafton Road, Grafton, Auckland Registered & physical 07 Aug 2001 - 07 Aug 2001
Ground Floor, 83 Grafton Road, Grafton, Auckland Registered 11 Apr 2000 - 07 Aug 2001
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jones, Pamela Ruth
Individual 		Lynfield
Auckland
 03 Apr 1996 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Adair, Glen Raymond
Individual 		Rd 1
Kaitaia
0481 		03 Apr 1996 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Moore, Raewyn Joy
Individual 		West Harbour
Auckland
 03 Apr 1996 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Jones, Clifford Rex
Individual 		Lynfield
Auckland
 10 Sep 2008 - current
Location
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