Adlam Holdings Limited, a registered company, was registered on 19 Apr 2004. 9429035436300 is the NZBN it was issued. This company has been managed by 2 directors: Carole Anne Adlam - an active director whose contract began on 19 Apr 2004,
Paul Adlam - an active director whose contract began on 19 Apr 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, service).
Adlam Holdings Limited had been using 1168 Amohia Street, Rotorua as their registered address up until 27 Aug 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Aug 2018 to 27 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 29 Jun 2010 to 08 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 19 Apr 2004 to 29 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Adlam, Carole Anne |
Rotorua 3015 New Zealand |
19 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sgw Trustees (1) Limited Shareholder NZBN: 9429032201888 |
Rotorua Rotorua 3010 New Zealand |
15 Apr 2010 - |
| Individual | Adlam, Carole Anne |
Rotorua 3015 New Zealand |
15 Apr 2010 - |
| Individual | Adlam, Paul |
Rotorua 3015 |
15 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olphert, Jonathan Hugh |
Rotorua |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Adlam, Paul |
Rotorua New Zealand |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Adlam, Carole Ann |
Rotorua |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Adlam, Paul |
Rotorua |
19 Apr 2004 - 27 Jun 2010 |
Carole Anne Adlam - Director
Appointment date: 19 Apr 2004
Address: Rotorua, 3015 New Zealand
Address used since 12 Mar 2012
Paul Adlam - Director
Appointment date: 19 Apr 2004
Address: Rotorua, 3015 New Zealand
Address used since 08 Jun 2016
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