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Adhaero It Limited

Type: NZ Limited Company (Ltd)
9429034088371
NZBN
1823247
Company Number
Registered
Company Status
Current address
8 Weld Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 14 Jul 2014

Adhaero It Limited was launched on 09 Jun 2006 and issued an NZBN of 9429034088371. The registered LTD company has been run by 3 directors: David John Burney - an active director whose contract began on 09 Jun 2006,
Duncan William Milne - an active director whose contract began on 09 Jun 2006,
John Darcy Bradley - an inactive director whose contract began on 09 Jun 2006 and was terminated on 10 Nov 2010.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 8 Weld Street, Feilding, Feilding, 4702 (type: registered, physical).
Until 14 Jul 2014, Adhaero It Limited had been using 53-55 Manchester Street, Feilding 4702 as their physical address.
A total of 806000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 40300 shares are held by 2 entities, namely:
Mcilhatton, Robert (an individual) located at R D 11, Palmerston North 4481,
Mcilhatton, Annie Margaret Elizabeth (an individual) located at R D 11, Palmerston North 4481.
The second group consists of 1 shareholder, holds 94.96% shares (exactly 765350 shares) and includes
Agrimach Holdings Limited - located at Feilding.
The next share allotment (350 shares, 0.04%) belongs to 1 entity, namely:
Bradley, John Darcy, located at Rd 5, Feilding (an individual).

Addresses

Previous addresses

Address: 53-55 Manchester Street, Feilding 4702 New Zealand

Physical & registered address used from 24 Jun 2010 to 14 Jul 2014

Address: C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding

Registered & physical address used from 09 Jun 2006 to 24 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 806000

Annual return filing month: July

Annual return last filed: 08 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40300
Individual Mcilhatton, Robert R D 11
Palmerston North 4481

New Zealand
Individual Mcilhatton, Annie Margaret Elizabeth R D 11
Palmerston North 4481

New Zealand
Shares Allocation #2 Number of Shares: 765350
Entity (NZ Limited Company) Agrimach Holdings Limited
Shareholder NZBN: 9429035020646
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Bradley, John Darcy Rd 5
Feilding
4775
New Zealand
Directors

David John Burney - Director

Appointment date: 09 Jun 2006

Address: Feilding, 4702 New Zealand

Address used since 09 Jun 2006


Duncan William Milne - Director

Appointment date: 09 Jun 2006

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 09 Jun 2006


John Darcy Bradley - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 10 Nov 2010

Address: Feilding, 4702 New Zealand

Address used since 09 Jun 2006

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