Shortcuts

Ada Place Limited

Type: NZ Limited Company (Ltd)
9429033262611
NZBN
1962844
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 26 Jun 2015

Ada Place Limited, a registered company, was registered on 29 Jun 2007. 9429033262611 is the number it was issued. The company has been run by 6 directors: Jason William Herron - an active director whose contract started on 29 Jun 2007,
Nigel Arthur Moir - an inactive director whose contract started on 01 Jul 2007 and was terminated on 28 Aug 2015,
Andre Cockburn - an inactive director whose contract started on 10 Jul 2007 and was terminated on 28 Aug 2015,
Adrian Kitto - an inactive director whose contract started on 11 Jul 2007 and was terminated on 28 Aug 2015,
Shaun Thomas Cody - an inactive director whose contract started on 18 Jun 2015 and was terminated on 28 Aug 2015.
Updated on 04 May 2024, our database contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Ada Place Limited had been using Herron Accounting Ca, Level 1 Bradleys Building, Cow Lane, Queenstown as their physical address up to 26 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Herron Accounting Ca, Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Jun 2011 to 26 Jun 2015

Address: Herron Macdonald Ca, Level 1 Bradleys Building, Cow Lane, Queenstown New Zealand

Physical & registered address used from 01 Jun 2010 to 10 Jun 2011

Address: C/-herron Macdonald, Stagepost Building, Murray Terrace, Cromwell

Registered & physical address used from 29 Jun 2007 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Vandelay Trustees Limited
Shareholder NZBN: 9429033518497
8 Church Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Herron, Bridget Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Jason William Herron - Director

Appointment date: 29 Jun 2007

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 01 Jun 2015


Nigel Arthur Moir - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 28 Aug 2015

Address: Dunedin, 9010 New Zealand

Address used since 01 Jul 2007


Andre Cockburn - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 28 Aug 2015

Address: Queenstown, 9300 New Zealand

Address used since 10 Jul 2007


Adrian Kitto - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 28 Aug 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 25 May 2010


Shaun Thomas Cody - Director (Inactive)

Appointment date: 18 Jun 2015

Termination date: 28 Aug 2015

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 18 Jun 2015


Sung Su Kim - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 25 Jun 2015

Address: Queenstown, 9304 New Zealand

Address used since 11 Jul 2007

Nearby companies