General information
Adnoh New Zealand Limited
Type: NZ Limited Company (Ltd)9429038442391
New Zealand Business Number
688584
Company Number
Registered
Company Status
Adnoh New Zealand Limited (NZBN 9429038442391) was incorporated on 24 Aug 1995. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their physical address, up to 27 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Jah Ft Trustees Limited (an entity) located at Timaru postcode 7910. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered & service | 27 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Alfred Henderson
Highfield, Timaru, 7910
Address used since 14 Mar 2013 |
Director | 24 Aug 1995 - current |
|
Tony Bernard Hood
Seaview, Timaru, 7910
Address used since 21 Apr 2011 |
Director | 22 Dec 2008 - 31 Aug 2012 |
|
Nigel James Gormack
Timaru 7910,
Address used since 13 Mar 2008 |
Director | 29 Apr 2003 - 22 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & registered | 31 Mar 2014 - 27 Nov 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 03 May 2012 - 31 Mar 2014 |
| 39 George Street, Timaru 7910 | Registered & physical | 07 Apr 2010 - 03 May 2012 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Registered & physical | 20 Mar 2008 - 07 Apr 2010 |
| 25 White Street, Timaru | Registered | 16 May 2000 - 20 Mar 2008 |
| 25 White Street, Timaru | Physical | 30 Apr 1999 - 30 Apr 1999 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 30 Apr 1999 - 20 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Jah Ft Trustees Limited Shareholder NZBN: 9429050966356 Entity (NZ Limited Company) |
Timaru 7910 |
19 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jeffrey Alfred Individual |
Timaru 7910 |
24 Aug 1995 - 14 Mar 2013 |
|
Gormack, Amanda Jane Individual |
Timaru 7910 |
24 Aug 1995 - 13 Mar 2008 |
|
Mccleary, Anthony Thomas Individual |
Timaru 7910 |
24 Aug 1995 - 13 Mar 2008 |
|
Henderson, Jeffrey Alfred Individual |
Highfield Timaru 7910 |
24 Aug 1995 - 14 Mar 2013 |
|
Henderson, Jeffrey Alfred Individual |
Timaru 7910 |
24 Aug 1995 - 14 Mar 2013 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
20 Mar 2012 - 21 Sep 2012 | |
|
Gormack, Nigel James Individual |
Highfield Timaru 7910 |
24 Aug 1995 - 19 Oct 2023 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
22 Dec 2008 - 20 Mar 2012 | |
|
Hood, Tony Bernard Individual |
Seaview Timaru 7910 |
22 Dec 2008 - 21 Sep 2012 |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 Entity |
20 Mar 2012 - 21 Sep 2012 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
22 Dec 2008 - 20 Mar 2012 | |
|
Hood, Sandra Margaret Individual |
Seaview Timaru 7910 |
22 Dec 2008 - 20 Mar 2012 |
Location
Companies nearby
 |
Makikihi Fries Limited 4c Sefton Street East |
|
High Country Building Limited 4c Sefton Street East |
|
High Country Construction Limited 4c Sefton Street East |
|
Hunter Downs Water Limited 4e Sefton Street East |
|
Tekapo Rise Limited 4c Sefton Street East |
|
Symes Farming Limited 4c Sefton Street East |