Adherium Esp Trustee Limited
Type: NZ Limited Company (Ltd)Adherium Esp Trustee Limited (issued a New Zealand Business Number of 9429042343257) was registered on 10 May 2016. 2 addresses are currently in use by the company: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical). Level 11, 16 Kingston Street, Auckland had been their physical address, up to 28 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcharrie, Bruce (a director) located at City Beach postcode 6015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaplon, Daniel (an individual) - located at Brighton, Victoria. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Adherium Esp Trustee Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kaplon
Brighton, Victoria, 3186
Address used since 02 Feb 2024
Richmond, Victoria, 3121
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Bruce Mcharrie
City Beach, 6015
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Geoffrey Bart Feakes
Thornlands, Queensland, 4164
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 20 Nov 2023 |
|
Robert Mark Turnbull
Castor Bay, Auckland, 0620
Address used since 10 May 2016
Greenhithe, Auckland, 0632
Address used since 07 Dec 2017 |
Director | 10 May 2016 - 20 Dec 2022 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 10 May 2016 |
Director | 10 May 2016 - 29 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 16 Kingston Street, Auckland, 1010 | Physical & registered | 29 Aug 2019 - 28 Sep 2022 |
| Level 2, 204 Quay Street, Auckland, 1010 | Registered & physical | 10 May 2016 - 29 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcharrie, Bruce Director |
City Beach 6015 |
02 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaplon, Daniel Individual |
Brighton Victoria 3186 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Feakes, Geoffrey Bart Individual |
Thornlands Queensland 4164 |
21 Dec 2022 - 02 Feb 2024 |
|
Turnbull, Robert Mark Individual |
Greenhithe Auckland 0632 |
10 May 2016 - 21 Dec 2022 |
|
Turnbull, Robert Mark Director |
Castor Bay Auckland 0620 |
10 May 2016 - 21 Dec 2022 |
|
Mogridge, Bryan William Individual |
Ostend Waiheke Island 1081 |
10 May 2016 - 21 Dec 2022 |
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