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General information

Adlam Properties Limited

Type: NZ Limited Company (Ltd)
9429039969156
New Zealand Business Number
234701
Company Number
Registered
Company Status

Adlam Properties Limited (issued a business number of 9429039969156) was registered on 19 Apr 1984. 2 addresses are currently in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 7 Liardet Street, New Plymouth had been their registered address, up until 22 Jul 2019. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 4998 shares (99.96 per cent of shares), namely:
Adlam, Andrew Douglas (an individual) located at Johnsonville, Wellington,
Adlam, Denis Andrew (an individual) located at R.d. 4, New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Adlam, Andrew Douglas (an individual) - located at Johnsonville, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Adlam, Denis Andrew, located at New Plymouth (an individual). The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 22 Jul 2019
Last updated:
Directors
Name and Address Role Period
Denis Andrew Adlam
Rd 1, New Plymouth, 4371
Address used since 03 Nov 2015
Director 18 May 2010 - current
Andrew Douglas Adlam
Johnsonville, Wellington, 6037
Address used since 03 Nov 2015
Director 18 May 2010 - current
Neville Ronald Adlam
Rd 4, New Plymouth, 4374
Address used since 29 Oct 2009
Director 06 Nov 1991 - 18 May 2010
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth, 4310 Registered 10 Jan 1997 - 22 Jul 2019
C/o Vanburwray, 7 Liardet Street, New Plymouth Registered 10 Jan 1997 - 10 Jan 1997
C/o Vanburwray, 7 Liardet Street, New Plymouth Registered 05 Dec 1996 - 10 Jan 1997
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 03 Dec 1992 - 05 Dec 1996
Same As The Registered Office Physical 19 Feb 1992 - 22 Jul 2019
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Adlam, Andrew Douglas
Individual 		Johnsonville
Wellington
 02 Nov 2007 - current
Adlam, Denis Andrew
Individual 		R.d. 4
New Plymouth
 02 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adlam, Andrew Douglas
Individual 		Johnsonville
Wellington
 03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adlam, Denis Andrew
Individual 		New Plymouth
 19 Apr 1984 - current

Historic shareholders

Shareholder Name Address Period
Adlam, Neville Ronald
Individual 		New Plymouth
 19 Apr 1984 - 10 Sep 2012
Location
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