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Adrenalin Properties Limited

Type: NZ Limited Company (Ltd)
9429038334719
NZBN
805775
Company Number
Registered
Company Status
Current address
30 Centennial Drive
Hokowhitu
Palmerston North 4410
New Zealand
Registered & physical & service address used since 13 May 2013
38 Hardinge Road
Ahuriri
Napier 4110
New Zealand
Shareregister address used since 31 May 2023
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & service address used since 09 Jun 2023

Adrenalin Properties Limited, a registered company, was started on 24 Jun 1996. 9429038334719 is the NZ business number it was issued. This company has been run by 3 directors: Geoffrey Robert Newton - an active director whose contract started on 24 Jun 1996,
Margaret Mary Bernadette Newton - an active director whose contract started on 24 Jun 1996,
James Lawrence Paulden - an inactive director whose contract started on 24 Jun 1996 and was terminated on 24 Jun 1996.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: registered, service).
Adrenalin Properties Limited had been using 220 Broadway Ave, Palmerston North as their registered address up to 13 May 2013.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 220 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 04 Jun 2005 to 13 May 2013

Address #2: 74 Grey St, Palmerston North

Registered & physical address used from 01 Mar 2003 to 04 Jun 2005

Address #3: Professional House, Ground Floor 14 Carroll Street, Palmerston North

Registered address used from 11 Apr 2000 to 01 Mar 2003

Address #4: Professional House, Ground Floor 14 Carroll Street, Palmerston North

Registered address used from 01 Jun 1999 to 11 Apr 2000

Address #5: 42 Carroll St, Palmerston North

Physical address used from 25 Jun 1996 to 01 Mar 2003

Address #6: Professional House, Ground Floor 14 Carroll Street, Palmerston North

Physical address used from 25 Jun 1996 to 25 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Newton, Geoffrey Robert Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Newton, Margaret Mary Bernadette Ahuriri
Napier
4110
New Zealand
Directors

Geoffrey Robert Newton - Director

Appointment date: 24 Jun 1996

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 31 Mar 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 11 May 2010


Margaret Mary Bernadette Newton - Director

Appointment date: 24 Jun 1996

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 31 Mar 2018

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 11 May 2010


James Lawrence Paulden - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 24 Jun 1996

Address: Christchurch 1,

Address used since 24 Jun 1996

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