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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40300 | |||
Individual | Mcilhatton, Robert |
R D 11 Palmerston North 4481 New Zealand |
09 Jun 2006 - |
Individual | Mcilhatton, Annie Margaret Elizabeth |
R D 11 Palmerston North 4481 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 765350 | |||
Entity (NZ Limited Company) | Agrimach Holdings Limited Shareholder NZBN: 9429035020646 |
Feilding 4702 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Bradley, John Darcy |
Rd 5 Feilding 4775 New Zealand |
09 Jun 2006 - |
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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