General information

Adagio Properties Limited

Type: NZ Limited Company (Ltd)
9429041852613
New Zealand Business Number
5747433
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Adagio Properties Limited (issued an NZBN of 9429041852613) was incorporated on 15 Jul 2015. 2 addresses are currently in use by the company: 244 Heywards Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 329 Madras Street, Christchurch Central, Christchurch had been their registered address, up to 11 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rockhoppers Trustees Limited (an entity) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Wyatt, Pamela Ellen (an individual) - located at Burnside, Christchurch,
Wyatt, Terry Alan (an individual) - located at Burnside, Christchurch,
Herring, Anthony (an individual) - located at St Albans, Christchurch. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Adagio Properties Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
244 Heywards Road, Rd 2, Kaiapoi, 7692 Registered & physical & service 11 Jan 2022
Contact info
64 21 2888225
Phone (Phone)
glenn3351@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terry Alan Wyatt
Burnside, Christchurch, 8053
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Glenn Smith
Rd 2, Kaiapoi, 7692
Address used since 02 Jun 2021
Casebrook, Christchurch, 8051
Address used since 15 Jul 2015
Director 15 Jul 2015 - current
Addresses
Principal place of activity
329 Madras Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
329 Madras Street, Christchurch Central, Christchurch, 8013 Registered & physical 17 Jun 2020 - 11 Jan 2022
14a Jocelyn Street, Casebrook, Christchurch, 8051 Registered & physical 19 Jun 2019 - 17 Jun 2020
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Jul 2015 - 19 Jun 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rockhoppers Trustees Limited
Shareholder NZBN: 9429041846865
Entity (NZ Limited Company)
Rd 2
Kaiapoi
7692
15 Jul 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyatt, Pamela Ellen
Individual
Burnside
Christchurch
8053
15 Jul 2015 - current
Wyatt, Terry Alan
Individual
Burnside
Christchurch
8053
15 Jul 2015 - current
Herring, Anthony
Individual
St Albans
Christchurch
8014
15 Jul 2015 - current
Location
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