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Ad Law Trustees (no.20) Limited

Type: NZ Limited Company (Ltd)
9429030857032
NZBN
3680939
Company Number
Registered
Company Status
Current address
Level 8
55-65 Shortland Street
Auckland 1141
New Zealand
Physical & registered & service address used since 16 Dec 2011

Ad Law Trustees (No.20) Limited was registered on 16 Dec 2011 and issued a New Zealand Business Number of 9429030857032. This registered LTD company has been managed by 6 directors: Denise Marsden - an active director whose contract began on 16 Dec 2011,
Jourdan Arien George Homahyun Griffin - an active director whose contract began on 31 Jul 2020,
Debra Wyn Dorrington - an inactive director whose contract began on 16 Dec 2011 and was terminated on 31 Jul 2020,
Jourdan Arien George Homahyun Griffin - an inactive director whose contract began on 10 Oct 2019 and was terminated on 30 Jul 2020,
Craig Irving Alexander - an inactive director whose contract began on 16 Dec 2011 and was terminated on 10 Apr 2017.
According to BizDb's data (updated on 03 Apr 2024), the company registered 1 address: Level 8, 55-65 Shortland Street, Auckland, 1141 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Griffin, Jourdan Arien George Homahyun (a director) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Marsden, Denise - located at Mount Albert, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Griffin, Jourdan Arien George Homahyun Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Marsden, Denise Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkinson, Mark Christian Remuera
Auckland
1050
New Zealand
Individual Dorrington, Debra Wyn Point Chevalier
Auckland
1022
New Zealand
Individual Alexander, Craig Irving Mount Eden
Auckland
1024
New Zealand
Director Mark Christian Hopkinson Remuera
Auckland
1050
New Zealand
Director Craig Irving Alexander Mount Eden
Auckland
1024
New Zealand
Directors

Denise Marsden - Director

Appointment date: 16 Dec 2011

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Apr 2013


Jourdan Arien George Homahyun Griffin - Director

Appointment date: 31 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 31 Jul 2020


Debra Wyn Dorrington - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 31 Jul 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Dec 2011


Jourdan Arien George Homahyun Griffin - Director (Inactive)

Appointment date: 10 Oct 2019

Termination date: 30 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 10 Oct 2019


Craig Irving Alexander - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 10 Apr 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Dec 2011


Mark Christian Hopkinson - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 17 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2011