Adlams European Limited, a registered company, was incorporated on 28 Jun 1995. 9429038585340 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been run by 3 directors: Denis Andrew Adlam - an active director whose contract began on 18 May 2010,
Andrew Douglas Adlam - an active director whose contract began on 18 May 2010,
Neville Ronald Adlam - an inactive director whose contract began on 28 Jun 1995 and was terminated on 18 May 2010.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 41 Haining Street, Te Aro, Wellington, 6011 (category: physical, registered).
Adlams European Limited had been using 254 Taranaki Street, Wellington as their registered address up to 18 Feb 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 254 Taranaki Street, Wellington New Zealand
Registered & physical address used from 26 Feb 2004 to 18 Feb 2013
Address: 1 Hinemoa Street, Wellington
Physical & registered address used from 28 Jun 1995 to 26 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Adlam, Andrew Douglas |
Johnsville Wellington New Zealand |
23 Mar 2005 - |
Individual | Adlam, Denis Andrew |
Rd 1 New Plymouth New Zealand |
23 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adlam, Andrew Douglas |
Johnsville Wellington New Zealand |
23 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adlam, Denis Andrew |
Rd 1 New Plymouth New Zealand |
23 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adlam, Neville Ronald |
Rd 4 New Plymouth New Zealand |
23 Mar 2005 - 10 Sep 2012 |
Individual | Adlam, Neville Ronald |
Rd 4 New Plymouth New Zealand |
23 Mar 2005 - 10 Sep 2012 |
Individual | Adlam, Neville Ronald |
New Plymouth |
28 Jun 1995 - 23 Mar 2005 |
Denis Andrew Adlam - Director
Appointment date: 18 May 2010
Address: Rd 1, New Plymouth 4371, 4371 New Zealand
Address used since 18 May 2010
Andrew Douglas Adlam - Director
Appointment date: 18 May 2010
Address: Johnsonville, Wellington 6037, 6037 New Zealand
Address used since 18 May 2010
Neville Ronald Adlam - Director (Inactive)
Appointment date: 28 Jun 1995
Termination date: 18 May 2010
Address: R D 4, New Plymouth,
Address used since 28 Jun 1995
Atelierworkshop Aotearoa Limited
43 Haining Street
Atelierworkshop Limited
Level 1
Adlam Properties Wellington (2012) Limited
39 Haining Street
Vivian Street Baptist Church Trust Board
35 Frederick St
Forthwith Shelf Company No.90 Limited
25 Haining Street
Pelm Enterprises Limited
25 Haining Street
Avon City Limited
Level 1
Avon City Motors Limited
Level 1
Energy Motors Limited
Level 1
Ruahine Motors Limited
Level 1
Southern Autos - Manukau Limited
Level 1
Wellington Prestige Limited
Level 1, 100 Tory Street