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Adrian Properties (2011) Limited

Type: NZ Limited Company (Ltd)
9429031012355
NZBN
3479391
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 May 2021
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 28 Apr 2023

Adrian Properties (2011) Limited, a registered company, was launched on 22 Jul 2011. 9429031012355 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 3 directors: Maree Walker Prouting - an active director whose contract started on 22 Jul 2011,
Brian James Cunliffe - an inactive director whose contract started on 02 Jan 2014 and was terminated on 30 Aug 2016,
Sophie Lockie Cunliffe - an inactive director whose contract started on 22 Jul 2011 and was terminated on 02 Jan 2014.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Adrian Properties (2011) Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 14 May 2021.
A single entity owns all company shares (exactly 120 shares) - Prouting, Maree Walker - located at 3204, Rd 1, Tokoroa.

Addresses

Previous addresses

Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 14 May 2021

Address #2: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Dec 2016 to 11 Oct 2019

Address #3: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Aug 2012 to 14 Dec 2016

Address #4: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered & physical address used from 22 Jul 2011 to 13 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 09 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Prouting, Maree Walker Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunliffe, Brian James Rd 1
Tokoroa
3491
New Zealand
Individual Cunliffe, Sophie Lockie Rd 1
Tokoroa
3491
New Zealand
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Director Sophie Lockie Cunliffe Rd 1
Tokoroa
3491
New Zealand
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Directors

Maree Walker Prouting - Director

Appointment date: 22 Jul 2011

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 22 Jul 2011


Brian James Cunliffe - Director (Inactive)

Appointment date: 02 Jan 2014

Termination date: 30 Aug 2016

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 02 Jan 2014


Sophie Lockie Cunliffe - Director (Inactive)

Appointment date: 22 Jul 2011

Termination date: 02 Jan 2014

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 22 Jul 2011

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