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Adroit Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036423927
NZBN
1223055
Company Number
Registered
Company Status
A041310
Industry classification code
Fishing - Line Fishing (including Processing On Board)
Industry classification description
Current address
7 Fillis Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 19 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Jenkins, Lyle Nathan Waitara
4320
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Mawson, Keith David New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Entity Bas Fishing Limited
Shareholder NZBN: 9429039964748
Company Number: 236106
Entity Bas Fishing Limited
Shareholder NZBN: 9429039964748
Company Number: 236106
Entity Egmont Seafoods Limited
Shareholder NZBN: 9429039773012
Company Number: 293660
Directors

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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