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Adair Holdings Limited

Type: NZ Limited Company (Ltd)
9429038353154
NZBN
802029
Company Number
Registered
Company Status
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Aug 2001
28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 24 Mar 2023

Adair Holdings Limited was started on 03 Apr 1996 and issued an NZ business number of 9429038353154. The registered LTD company has been run by 3 directors: Glen Raymond Adair - an active director whose contract began on 03 Apr 1996,
Raewyn Joy Moore - an active director whose contract began on 03 Apr 1996,
Pamela Ruth Jones - an active director whose contract began on 03 Apr 1996.
As stated in our database (last updated on 16 Apr 2024), this company uses 1 address: 28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield, Lynfield, Auckland, 1042 (types include: registered, service).
Up to 07 Aug 2001, Adair Holdings Limited had been using Ground Floor, 83 Grafton Road, Grafton, Auckland as their registered address.
A total of 6000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Jones, Pamela Ruth (an individual) located at Lynfield, Auckland.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 2000 shares) and includes
Adair, Glen Raymond - located at Rd 1, Kaitaia.
The third share allotment (2000 shares, 33.33%) belongs to 1 entity, namely:
Moore, Raewyn Joy, located at West Harbour, Auckland (an individual).

Addresses

Previous addresses

Address #1: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered & physical address used from 07 Aug 2001 to 07 Aug 2001

Address #2: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 07 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Jones, Pamela Ruth Lynfield
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Adair, Glen Raymond Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Moore, Raewyn Joy West Harbour
Auckland
Shares Allocation #4 Number of Shares: 1000
Individual Jones, Clifford Rex Lynfield
Auckland

New Zealand
Directors

Glen Raymond Adair - Director

Appointment date: 03 Apr 1996

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Feb 2022

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 01 Feb 2019

Address: Madora Bay, Western Australia, 6210 Australia

Address used since 10 Feb 2016


Raewyn Joy Moore - Director

Appointment date: 03 Apr 1996

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Apr 1996


Pamela Ruth Jones - Director

Appointment date: 03 Apr 1996

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 03 Apr 1996

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