General information
Ad Law Trustees (no.38) Limited
Type: NZ Limited Company (Ltd)9429041733189
New Zealand Business Number
5692270
Company Number
Registered
Company Status
Ad Law Trustees (No.38) Limited (issued an NZ business number of 9429041733189) was incorporated on 30 Apr 2015. 2 addresses are in use by the company: Level 8, 55-65 Shortland Street, Auckland, 1141 (type: registered, physical). 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (66.67 per cent of shares), namely:
Griffin, Jourdan Arien George Homahyun (a director) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 30 shares); it includes
Marsden, Denise (a director) - located at Mount Albert, Auckland. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland, 1141 | Registered & physical & service | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Marsden
Mount Albert, Auckland, 1025
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Jourdan Arien George Homahyun Griffin
Grafton, Auckland, 1023
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Debra Dorrington
Point Chevalier, Auckland, 1022
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Jul 2020 |
|
Jourdan Arien George Homahyun Griffin
Grafton, Auckland, 1023
Address used since 10 Oct 2019 |
Director | 10 Oct 2019 - 30 Jul 2020 |
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 31 Mar 2017 |
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Jourdan Arien George Homahyun Director |
Grafton Auckland 1023 |
11 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Denise Director |
Mount Albert Auckland 1025 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorrington, Debra Individual |
Point Chevalier Auckland 1022 |
30 Apr 2015 - 11 Aug 2020 |
|
Craig Irving Alexander Director |
Mount Eden Auckland 1024 |
30 Apr 2015 - 04 Oct 2017 |
|
Alexander, Craig Irving Individual |
Mount Eden Auckland 1024 |
30 Apr 2015 - 04 Oct 2017 |
Location
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|
Interretire New Zealand Limited Level 8 The Shortland Centre |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |