General information

Admirals Limited

Type: NZ Limited Company (Ltd)
9429039211330
New Zealand Business Number
473217
Company Number
Registered
Company Status

Admirals Limited (New Zealand Business Number 9429039211330) was launched on 18 May 1990. 2 addresses are currently in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 22 Mar 2021. Admirals Limited used other names, namely: Steven Patterson Motors Limited from 18 May 1990 to 16 Jun 1998. 80000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70000 shares (87.5% of shares), namely:
Nelson, David Jeremy (an individual) located at R D 1, Hamilton 3281. In the second group, a total of 1 shareholder holds 12.5% of all shares (10000 shares); it includes
Nelson, Karen Elizabeth (an individual) - located at R D 1, Hamilton 3281. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
103 Thomas Road, Huntington, Hamilton, 3210 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
David Jeremy Nelson
R D 1, Hamilton, 3281
Address used since 25 Aug 2015
Director 19 Oct 1992 - current
Karen Elizabeth Nelson
R D 1, Hamilton 3281,
Address used since 31 Jul 2009
Director 19 Oct 1992 - 11 Jun 2015
Kerry Willetts
Hamilton,
Address used since 28 Aug 1990
Director 28 Aug 1990 - 19 Oct 1992
Steven John Patterson
Hamilton,
Address used since 28 Aug 1990
Director 28 Aug 1990 - 19 Oct 1992
Addresses
Previous address Type Period
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Registered & physical 02 Sep 2015 - 22 Mar 2021
189 Collingwood Street, Hamilton Lake, Hamilton, 3204 Physical & registered 22 Jul 2011 - 02 Sep 2015
189 Collingwood Street, Hamilton. Physical 01 Jul 1997 - 22 Jul 2011
189 Collingwood Street, Hamilton. Registered 31 Oct 1992 - 22 Jul 2011
36a Taylor Terrace,, Hamilton. Registered 30 Oct 1992 - 31 Oct 1992
Financial Data
Financial info
80000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Nelson, David Jeremy
Individual
R D 1
Hamilton 3281
18 May 1990 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Nelson, Karen Elizabeth
Individual
R D 1
Hamilton 3281
18 May 1990 - current
Location
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