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General information

Ad-hoc & Associates Limited

Type: NZ Limited Company (Ltd)
9429038833090
New Zealand Business Number
593344
Company Number
Registered
Company Status

Ad-Hoc & Associates Limited (issued an NZ business identifier of 9429038833090) was launched on 07 Sep 1993. 4 addresses are in use by the company: 102 Taylor Road, Waimauku, 0882 (type: registered, service). 16 Ball Place, Mount Roskill, Auckland had been their registered address, up until 13 Apr 2021. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50% of shares), namely:
Mcphee, Peter Bruce (an individual) located at Waimauku, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Esdaile, Michael Stephen (an individual) - located at Forest Hill, Auckland. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
102 Taylors Road, Mount Albert, Auckland, 1025 Registered & physical & service 13 Apr 2021
102 Taylor Road, Waimauku, 0882 Registered & service 04 May 2023
Last updated:
Directors
Name and Address Role Period
Peter Bruce Mcphee
Rd 2, Waimauku, 0882
Address used since 26 Mar 2010
Director 07 Sep 1993 - current
Michael Stephen Esdaile
Matua, Tauranga, 3110
Address used since 02 Apr 2016
Director 03 Jul 1996 - current
John Lester Nicholson
R D 1, Waimauku,
Address used since 07 Sep 1993
Director 07 Sep 1993 - 31 Aug 2004
Addresses
Previous address Type Period
16 Ball Place, Mount Roskill, Auckland, 1041 Registered & physical 01 Jul 1997 - 13 Apr 2021
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Mcphee, Peter Bruce
Individual 		Waimauku
Auckland
 07 Sep 1993 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Esdaile, Michael Stephen
Individual 		Forest Hill
Auckland
 07 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, John Lester
Individual 		R D 1
Waimauku, Auckland
 07 Sep 1993 - 21 Sep 2004
Location
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