General information
Adlington Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429042206927
New Zealand Business Number
5896069
Company Number
Registered
Company Status
Adlington Holdings Nz Limited (issued a New Zealand Business Number of 9429042206927) was registered on 25 Feb 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100 per cent of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Feb 2016 - 15 Jun 2020 |
Financial Data
Financial info
99
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
25 Feb 2016 - 01 Jul 2019 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
Auckland Central Auckland 1010 |
25 Feb 2016 - 01 Jul 2019 |
Location
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