Adamson Family Limited
Type: NZ Limited Company (Ltd)Adamson Family Limited (issued a New Zealand Business Number of 9429038374890) was started on 27 Feb 1996. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. 17000 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1000 shares (5.88 per cent of shares), namely:
Hamilton, Esther May (an individual) located at Gillies Road, Invercargill. In the second group, a total of 1 shareholder holds 8.82 per cent of all shares (1500 shares); it includes
Kemp, Allan Wayne (an individual) - located at Rd 3, Palmerston. Next there is the third group of shareholders, share allocation (3000 shares, 17.65%) belongs to 1 entity, namely:
Trustees In Stoney View Trust, located at Rd 1, Alexandra (an other). Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 | Registered & physical & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lois Annette Kircher
Rd 2, Cromwell, 9384
Address used since 02 Sep 2020
R D 2, Cromwell, 9384
Address used since 02 Sep 2015 |
Director | 27 Feb 1996 - current |
|
William Walter Adamson
Ranfurly, 9395
Address used since 02 Sep 2020
Central Otago, Central Otago, 9310
Address used since 02 Sep 2015 |
Director | 27 Feb 1996 - current |
|
Ernest Samuel Adamson
Bridge Hill, Alexandra, 9320
Address used since 02 Sep 2020
R D 1, Alexandra, 9310
Address used since 01 Sep 2015 |
Director | 27 Feb 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical & registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Cromwell | Physical | 30 Sep 2002 - 16 Oct 2017 |
| 283 Bannockburn Road, Cromwell | Registered | 30 Apr 2002 - 16 Oct 2017 |
| C/- Pimm & Co, 36 The Mall, Cromwell | Physical | 27 Feb 1996 - 30 Sep 2002 |
| C/- Pimm & Co, 36 The Mall, Cromwell | Registered | 27 Feb 1996 - 30 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Esther May Individual |
Gillies Road Invercargill |
27 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Allan Wayne Individual |
Rd 3 Palmerston 9483 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In Stoney View Trust Other (Other) |
Rd 1 Alexandra |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Kay Leeann Individual |
Rd 3 Palmerston 9483 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, William Walter Individual |
Central Otago |
27 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kircher, Lois Annette Individual |
R D 2 Cromwell |
27 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helms, Valmai Eunice Individual |
Invercargill |
27 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Sylvia Lois Individual |
R D 1 Te Anau |
27 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Estate Of Ruth May Individual |
Alexandra Alexandra 9320 |
12 Oct 2016 - 21 Feb 2017 |
|
Kemp, Ruth May Individual |
R D 3 Palmerston |
27 Feb 1996 - 12 Oct 2016 |
|
Adamson Family Limited Shareholder NZBN: 9429038374890 Company Number: 711749 Entity |
27 Feb 1996 - 05 Sep 2005 | |
|
Adamson, Ernest Samuel Individual |
R D 1 Alexandra |
27 Feb 1996 - 05 Sep 2005 |
|
Adamson Family Limited Shareholder NZBN: 9429038374890 Company Number: 711749 Entity |
27 Feb 1996 - 05 Sep 2005 |
 |
R G N Investments Limited 61b The Mall |
|
Cromwell Museum Trust 47 The Mall |
|
Third Wave Health Limited Mead And Stark |
|
Burn Cottage Irrigation Company Limited Mead Stark |
|
Christine Cocks Chartered Accountant Limited Suite 1, 28b The Mall |
|
Henry Fluksa Builder Limited 28b The Mall |