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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Prouting, Maree Walker |
Rd 1 Tokoroa 3491 New Zealand |
22 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunliffe, Brian James |
Rd 1 Tokoroa 3491 New Zealand |
22 Jul 2011 - 15 Sep 2016 |
Individual | Cunliffe, Sophie Lockie |
Rd 1 Tokoroa 3491 New Zealand |
22 Jul 2011 - 12 Mar 2014 |
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
13 Feb 2014 - 13 Feb 2014 | |
Director | Sophie Lockie Cunliffe |
Rd 1 Tokoroa 3491 New Zealand |
22 Jul 2011 - 12 Mar 2014 |
Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
13 Feb 2014 - 13 Feb 2014 |
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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