Carlson Adams Limited
Type: NZ Limited Company (Ltd)Carlson Adams Limited (issued an NZ business number of 9429040319414) was incorporated on 24 Oct 1951. 2 addresses are in use by the company: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, until 26 Mar 2018. Carlson Adams Limited used other names, namely: Carlson Adams Limited . from 18 May 1987 to 17 May 2010, Adams Fruit Limited (16 Jun 1972 to 18 May 1987) and Adkins Food Market Limited (13 Jun 1958 - 16 Jun 1972). 33900 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33900 shares (100% of shares), namely:
Adams, Mark Elliot (an individual) located at Maori Hill, Dunedin postcode 9010. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 26 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Elliott Adams
Maori Hill, Dunedin, 9010
Address used since 10 Jun 2014 |
Director | 12 Mar 1991 - current |
|
Murray Charles Acklin
Dunedin,
Address used since 12 Mar 1991 |
Director | 12 Mar 1991 - 05 Aug 1996 |
|
Carl Michael Adams
Dunedin,
Address used since 12 Mar 1991 |
Director | 12 Mar 1991 - 05 Aug 1996 |
|
? Thompson Lang Ellis & Gardner
10 George Street, Po Box 620, Dunedin,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 01 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9024 | Registered & physical | 10 Mar 2016 - 26 Mar 2018 |
| Level 4, John Wickliffe House, 265 Princes Street, Dunedin, 9024 | Physical & registered | 02 Dec 2013 - 10 Mar 2016 |
| C/-thompson Lang Ellis & Gardner, Level 6, 10 George Street, Dunedin | Physical & registered | 03 May 2004 - 02 Dec 2013 |
| Offices Of Reginald M Hall, 2nd Floor Baycorp House, 333 Princes Street, Dunedin | Registered | 21 Apr 1997 - 03 May 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Offices Of Reginald M Hall, 2nd Floor, P S A House, 333 Princes Street, Dunedin | Physical | 17 Feb 1992 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Mark Elliot Individual |
Maori Hill Dunedin 9010 |
24 Oct 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Carl Micheal Individual |
Maori Hill Dunedin 9010 |
24 Oct 1951 - 09 Dec 2013 |
 |
Vision Chartered Accountants Trustees Limited 265 Princes Street |
|
Emtech Limited Level 7, John Wickliffe House |
|
Rocklands Rural Water Scheme Limited 265 Princes Street |
|
Downies Trustee (no. 2) Limited 265 Princes Street |
|
Wrights Honey And Pollination Limited 265 Princes Street |
|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |