Adsett & Braddock Nominees Limited, a registered company, was incorporated on 20 Oct 1975. 9429040475479 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Robin Trispin Jolliffe - an active director whose contract started on 01 Apr 2011,
Matthew Grant Baker - an inactive director whose contract started on 01 Apr 2011 and was terminated on 02 Sep 2015,
Ian Leonard Braddock - an inactive director whose contract started on 01 May 1994 and was terminated on 01 Apr 2011,
Michael David Gale - an inactive director whose contract started on 27 Aug 1999 and was terminated on 01 Apr 2011,
Helen Elizabeth Walker - an inactive director whose contract started on 20 Dec 2002 and was terminated on 31 Aug 2004.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 110 Symonds Street, Auckland 1, 1010 (type: physical, registered).
Adsett & Braddock Nominees Limited had been using Level 2, 90 Symonds Street, Auckland 1 as their registered address up to 28 Apr 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 09 Nov 1983 to 16 May 1994 they were called Adsett & Belcher Nominees Limited, from 20 Oct 1975 to 09 Nov 1983 they were called Amron Distributors Limited.
One entity owns all company shares (exactly 100 shares) - Jolliffe, Robin Trispin - located at 1010, Glendowie, Auckland.
Previous addresses
Address: Level 2, 90 Symonds Street, Auckland 1, 1140 New Zealand
Registered address used from 04 Aug 2010 to 28 Apr 2014
Address: Level 2, 90 Symonds Street, Auckland 1 New Zealand
Physical address used from 01 Jul 1997 to 28 Apr 2014
Address: Level 2, 90 Symonds Street, Auckland 1 New Zealand
Registered address used from 01 Jul 1997 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jolliffe, Robin Trispin |
Glendowie Auckland 1071 New Zealand |
04 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braddock, Ian Leonard |
Epsom Auckland |
20 Oct 1975 - 04 Apr 2011 |
| Individual | Adsett, Wayne Robert |
Epsom Auckland |
19 Apr 2004 - 19 Apr 2004 |
| Individual | Walker, Helen Elizabeth |
One Tree Hill Auckland |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Baker, Matthew Grant |
Stanley Point Auckland 0624 New Zealand |
04 Apr 2011 - 03 Sep 2015 |
| Individual | Gale, Michael David |
Browns Bay Auckland New Zealand |
20 Oct 1975 - 04 Apr 2011 |
Robin Trispin Jolliffe - Director
Appointment date: 01 Apr 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2011
Matthew Grant Baker - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 02 Sep 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 May 2015
Ian Leonard Braddock - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 01 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 1994
Michael David Gale - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 01 Apr 2011
Address: Northcross, North Shore City, 0630 New Zealand
Address used since 30 Mar 2010
Helen Elizabeth Walker - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 31 Aug 2004
Address: One Tree Hill, Auckland,
Address used since 19 Apr 2004
Wayne Robert Addsett - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 26 Mar 1984
Marc Reid Belcher - Director (Inactive)
Appointment date: 26 Mar 1984
Termination date: 01 May 1994
Address: Manurewa,
Address used since 26 Mar 1984
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