General information

Adams Farms Bombay Limited

Type: NZ Limited Company (Ltd)
9429040457451
New Zealand Business Number
98169
Company Number
Registered
Company Status

Adams Farms Bombay Limited (issued an NZ business number of 9429040457451) was launched on 03 Jun 1976. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 24 Mar 2014. 85200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 85198 shares (100 per cent of shares), namely:
Adams, Barry Stanley (a director) located at Bombay, Auckland postcode 2675,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Adams, Barry Stanley (a director) - located at Bombay, Auckland. The Businesscheck data was last updated on 30 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 06 Mar 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 24 Mar 2014
Directors
Name and Address Role Period
Barry Stanley Adams
Bombay, Auckland, 2675
Address used since 02 Jun 2016
Director 22 May 1995 - current
Ian Kenneth Carter Adams
Bombay, Auckland, 2675
Address used since 02 Jun 2016
Director 03 Jun 1976 - 10 Apr 2022
Gwenyth Kathleen Adams
Bombay,
Address used since 03 Jun 1976
Director 03 Jun 1976 - 22 May 1995
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 06 Mar 2013 - 24 Mar 2014
17 Hall Street, Pukekohe, Auckland, 2120 Physical & registered 25 Feb 2011 - 06 Mar 2013
17 Hall St, Pukekohe Registered & physical 01 Apr 2001 - 25 Feb 2011
11 Hall Street, Pukekohe Registered & physical 01 Apr 2001 - 01 Apr 2001
Financial Data
Financial info
85200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85198
Shareholder Name Address Period
Adams, Barry Stanley
Director
Bombay
Auckland
2675
15 May 2023 - current
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
03 Jun 1976 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Adams, Barry Stanley
Director
Bombay
Auckland
2675
15 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Adams, Barry Stanley
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Adams, Ian Kenneth Carter
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Adams, Ian Kenneth Carter
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Adams, Ian Kenneth
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Adams, Barry Stanley
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Adams, Barry Stanley
Individual
Rd 1
Bombay
2675
03 Jun 1976 - 15 May 2023
Location
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