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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Jones, Pamela Ruth |
Lynfield Auckland |
03 Apr 1996 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Adair, Glen Raymond |
Rd 1 Kaitaia 0481 New Zealand |
03 Apr 1996 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Moore, Raewyn Joy |
West Harbour Auckland |
03 Apr 1996 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Jones, Clifford Rex |
Lynfield Auckland New Zealand |
10 Sep 2008 - |
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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