General information

Adi Investments Limited

Type: NZ Limited Company (Ltd)
9429041289426
New Zealand Business Number
5322041
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Adi Investments Limited (issued an NZBN of 9429041289426) was registered on 23 Jun 2014. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 240 Eltham Road, Rd 13, Hawera had been their physical address, up until 05 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Duthie, Aaron Francis Hamish (a director) - located at New Plymouth, New Plymouth. "Trustee service" (business classification K641965) is the category the ABS issued to Adi Investments Limited. Our information was updated on 13 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Aug 2019
Directors
Name and Address Role Period
Aaron Francis Hamish Duthie
New Plymouth, New Plymouth, 4312
Address used since 16 Mar 2020
Rd 13, Hawera, 4673
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Kevin Bruce Duthie
Rd 13, Hawera, 4673
Address used since 23 Jun 2014
Director 23 Jun 2014 - 15 Jun 2018
Olwyn Barbara Frances Duthie
Rd 13, Hawera, 4673
Address used since 23 Jun 2014
Director 23 Jun 2014 - 15 Jun 2018
Addresses
Previous address Type Period
240 Eltham Road, Rd 13, Hawera, 4673 Physical & registered 23 Jun 2014 - 05 Aug 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duthie, Aaron Francis Hamish
Director
New Plymouth
New Plymouth
4312
18 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Parker And Marriner Trustees Limited
Shareholder NZBN: 9429030651746
Company Number: 3850256
Entity
Hawera
Hawera
4610
03 Apr 2020 - 17 Nov 2023
Coleman, Timothy Robert
Individual
New Plymouth
New Plymouth
4312
18 Jul 2018 - 03 Apr 2020
Horner, Kenneth Alan
Individual
Hawera
Hawera
4610
23 Jun 2014 - 18 Jul 2018
Location
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