Adroit Enterprises Limited was incorporated on 11 Jul 2002 and issued an NZBN of 9429036423927. This registered LTD company has been supervised by 3 directors: Lyle Nathan Jenkins - an active director whose contract began on 11 Jul 2002,
Keith David Mawson - an active director whose contract began on 11 Jul 2002,
Bruce Stuart Howells - an inactive director whose contract began on 11 Jul 2002 and was terminated on 12 Oct 2007.
According to our information (updated on 16 Apr 2024), the company registered 1 address: 7 Fillis Street, New Plymouth, 4310 (category: registered, physical).
Until 19 Aug 2022, Adroit Enterprises Limited had been using 10 Young Street, New Plymouth as their registered address.
BizDb identified past names for the company: from 11 Jul 2002 to 03 Oct 2007 they were called Stella Fishing Limited.
A total of 300000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Egmont Seafoods Limited (an entity) located at New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Jenkins, Lyle Nathan - located at Waitara.
The next share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Mawson, Keith David, located at New Plymouth (an individual). Adroit Enterprises Limited is categorised as "Fishing - line fishing (including processing on board)" (ANZSIC A041310).
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 31 Aug 2010 to 19 Aug 2022
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 25 Nov 2009 to 31 Aug 2010
Address: B.d.o Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 12 Dec 2007 to 25 Nov 2009
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth
Registered & physical address used from 09 Jul 2007 to 12 Dec 2007
Address: C/- Busing Russell, 9 Vivian Street, New Plymouth
Physical & registered address used from 11 Jul 2002 to 09 Jul 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 |
New Plymouth 4310 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Jenkins, Lyle Nathan |
Waitara 4320 New Zealand |
11 Jul 2002 - |
Shares Allocation #3 Number of Shares: 75000 | |||
Individual | Mawson, Keith David |
New Plymouth 4310 New Zealand |
17 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
11 Jul 2002 - 05 May 2011 | |
Entity | Bas Fishing Limited Shareholder NZBN: 9429039964748 Company Number: 236106 |
11 Jul 2002 - 17 Oct 2007 | |
Entity | Bas Fishing Limited Shareholder NZBN: 9429039964748 Company Number: 236106 |
11 Jul 2002 - 17 Oct 2007 | |
Entity | Egmont Seafoods Limited Shareholder NZBN: 9429039773012 Company Number: 293660 |
11 Jul 2002 - 05 May 2011 |
Lyle Nathan Jenkins - Director
Appointment date: 11 Jul 2002
Address: Waitara, 4320 New Zealand
Address used since 08 Jun 2016
Keith David Mawson - Director
Appointment date: 11 Jul 2002
Address: New Plymouth, 4310 New Zealand
Address used since 16 May 2022
Address: New Plymouth, 4310 New Zealand
Address used since 19 Apr 2016
Bruce Stuart Howells - Director (Inactive)
Appointment date: 11 Jul 2002
Termination date: 12 Oct 2007
Address: New Plymouth,
Address used since 11 Jul 2002
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