Ad Meliora Limited, a registered company, was launched on 12 Feb 2013. 9429030352223 is the number it was issued. "Non-building construction nec" (ANZSIC E310947) is how the company has been categorised. This company has been managed by 2 directors: Elena Simpson - an active director whose contract began on 12 Feb 2013,
James Thomas Simpson - an active director whose contract began on 12 Feb 2013.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 123 Hereford Park Road, Rd 6, Te Puke, 3186 (types include: registered, physical).
Ad Meliora Limited had been using 8 Arawa Street, Rd 1, Ngatea as their registered address up until 27 Sep 2018.
More names used by the company, as we established at BizDb, included: from 11 Feb 2013 to 06 Mar 2017 they were named Simpson Kovernik Trustees Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 8 Arawa Street, Rd 1, Ngatea, 3597 New Zealand
Registered & physical address used from 14 Mar 2017 to 27 Sep 2018
Address: 372 Pukehina Parade, Pukehina, Te Puke, 3189 New Zealand
Registered & physical address used from 16 Jul 2015 to 14 Mar 2017
Address: 512 Kaitenako Road, Rd5, Tauranga, 3075 New Zealand
Physical & registered address used from 09 Dec 2013 to 16 Jul 2015
Address: 259 Tucker Road, Rd 1, Gisborne, 4071 New Zealand
Physical & registered address used from 12 Feb 2013 to 09 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, James Thomas |
Rd 1 Ngatea 3597 New Zealand |
31 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Elena |
Rd 1 Ngatea 3597 New Zealand |
12 Sep 2017 - |
Director | Simpson, James Thomas |
Rd 1 Ngatea 3597 New Zealand |
31 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
12 Feb 2013 - 31 Jul 2015 | |
Director | Kovernik, Elena Sergievna |
Rd 9 Te Puke 3189 New Zealand |
31 Jul 2015 - 12 Sep 2017 |
Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
12 Feb 2013 - 31 Jul 2015 |
Elena Simpson - Director
Appointment date: 12 Feb 2013
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 06 Mar 2017
James Thomas Simpson - Director
Appointment date: 12 Feb 2013
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 06 Mar 2017
Friends Of The Hauraki Rail Trail Trust
C/o Hauraki District Council
Lifestyle Yachts Limited
51 Moehau Street
Land & Lawn Craft Limited
35 Buchanan Road
Adams Building Services Limited
331 Redoubt Road
Bj's Handyman Services Limited
1 Coles Crescent
Clune Construction Limited
Flat 9
Nz Civil Limited
49 Rayner Road
The Local Guy Limited
49 Hooper Avenue
Williams Projects Limited
1 Walter Strevens Drive