Adelaide Flats Limited was launched on 10 Aug 1962 and issued an NZBN of 9429040924250. The registered LTD company has been supervised by 24 directors: Stephen John Graham - an active director whose contract began on 15 Dec 2000,
Gerard James Coles - an active director whose contract began on 10 Jul 2014,
Quynh Trong Nguyen - an active director whose contract began on 03 Aug 2016,
Sarah-Jane Therese Connell - an active director whose contract began on 01 Aug 2019,
Jonathan Kingsley Berkahn - an active director whose contract began on 04 Nov 2023.
According to BizDb's information (last updated on 02 Mar 2024), this company filed 1 address: 5/38 Adelaide Street, Petone, Lower Hutt 5012 (types include: physical, registered).
Until 18 Apr 2008, Adelaide Flats Limited had been using Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012 as their physical address.
A total of 15600 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 2600 shares are held by 1 entity, namely:
Berkahn, Jonathan Kingsley (an individual) located at Petone, Lower Hutt postcode 5012.
The second group consists of 2 shareholders, holds 16.67 per cent shares (exactly 2600 shares) and includes
Nguyen, Quynh Trong - located at Petone, Lower Hutt,
Hoang, Hong Thi - located at Petone, Lower Hutt.
The third share allocation (2600 shares, 16.67%) belongs to 1 entity, namely:
Graham, Stephen John, located at Petone, Lower Hutt (an individual).
Previous addresses
Address #1: Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012
Physical & registered address used from 15 Feb 2008 to 18 Apr 2008
Address #2: 2/38 Adelaide St, Petone, Lower Hutt
Registered & physical address used from 06 Jun 2005 to 15 Feb 2008
Address #3: 38|4 Adelaide Street, Petone
Registered & physical address used from 01 Jul 1997 to 06 Jun 2005
Basic Financial info
Total number of Shares: 15600
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600 | |||
| Individual | Berkahn, Jonathan Kingsley |
Petone Lower Hutt 5012 New Zealand |
20 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 2600 | |||
| Individual | Nguyen, Quynh Trong |
Petone Lower Hutt 5012 New Zealand |
23 Sep 2016 - |
| Individual | Hoang, Hong Thi |
Petone Lower Hutt 5012 New Zealand |
23 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 2600 | |||
| Individual | Graham, Stephen John |
Petone Lower Hutt 5012 New Zealand |
10 Aug 1962 - |
| Shares Allocation #4 Number of Shares: 2600 | |||
| Individual | Coles, Gerard James |
Petone Lower Hutt 5012 New Zealand |
28 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 2600 | |||
| Individual | Delahunty, Edward |
Petone Lower Hutt 5012 New Zealand |
10 Aug 1962 - |
| Shares Allocation #6 Number of Shares: 2600 | |||
| Individual | Connell, Sarah-jane Therese |
Petone Lower Hutt 5012 New Zealand |
15 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodley, Rachel Ruth |
Petone Lower Hutt 5012 New Zealand |
12 May 2007 - 20 Nov 2023 |
| Individual | Eastwood, Tania Jessica |
Lower Hutt New Zealand |
16 Nov 2009 - 28 Jun 2016 |
| Individual | Eastwood, Shelley Lea |
Petone Lower Hutt 5012 New Zealand |
28 Jun 2016 - 23 Oct 2018 |
| Individual | Eastwood, Clive Kenneth |
Petone Lower Hutt 5012 New Zealand |
28 Jun 2016 - 23 Oct 2018 |
| Individual | Sellwood, Leigh Wayne Suzanne Aida |
Petone Lower Hutt |
28 Oct 2003 - 27 Jun 2010 |
| Individual | Betti, Ellen |
Petone Lower Hutt |
02 May 2006 - 27 Jun 2006 |
| Individual | Clarke, Katherine Jane |
Petone |
10 Aug 1962 - 12 May 2007 |
| Individual | Nguyen, Minh Kieu |
Petone Lower Hutt New Zealand |
11 Apr 2008 - 23 Sep 2016 |
| Individual | Tran, Thi Que |
Petone Lower Hutt New Zealand |
11 Apr 2008 - 23 Sep 2016 |
| Individual | Chand, Praneel |
Petone Lower Hutt 5012 New Zealand |
23 Oct 2018 - 15 Aug 2019 |
| Individual | Wood, Lynette May |
Petone Lower Hutt |
02 May 2006 - 11 Apr 2008 |
| Individual | Leeson, Winfred |
Petone |
10 Aug 1962 - 02 May 2006 |
| Individual | Selwood, Bernice Valerie |
Petone |
28 Oct 2003 - 28 Oct 2003 |
| Individual | Carter, Lyn |
Petone, Lower Hutt. |
28 Oct 2003 - 28 Oct 2003 |
| Individual | Wood, Adrian Onslow |
Petone Lower Hutt |
02 May 2006 - 11 Apr 2008 |
| Individual | Bartleet, Lydia Rosalind |
Petone Lower Hutt |
10 Dec 2008 - 10 Dec 2008 |
Stephen John Graham - Director
Appointment date: 15 Dec 2000
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 15 Dec 2000
Gerard James Coles - Director
Appointment date: 10 Jul 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Jul 2014
Quynh Trong Nguyen - Director
Appointment date: 03 Aug 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Aug 2016
Sarah-jane Therese Connell - Director
Appointment date: 01 Aug 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Aug 2019
Jonathan Kingsley Berkahn - Director
Appointment date: 04 Nov 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 04 Nov 2023
Rachel Ruth Woodley - Director (Inactive)
Appointment date: 14 Apr 2007
Termination date: 03 Nov 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 14 Apr 2007
Edward Delahunty - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 09 Aug 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 May 1991
Praneel Chand - Director (Inactive)
Appointment date: 12 Oct 2018
Termination date: 01 Aug 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 12 Oct 2018
Clive Kenneth Eastwood - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 12 Oct 2018
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 28 Jun 2016
Minh Kieu Nguyen - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 03 Aug 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 14 Mar 2008
Tania Jessica Eastwood - Director (Inactive)
Appointment date: 29 Oct 2009
Termination date: 28 Jun 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 29 Oct 2009
Bernice Valerie Sellwood - Director (Inactive)
Appointment date: 28 Oct 2003
Termination date: 06 Oct 2013
Address: Petone,, Lower Hutt,
Address used since 11 Apr 2008
Lydia Rosalind Bartleet - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 29 Oct 2009
Address: Petone, Lower Hutt,
Address used since 30 May 2008
Adrian Onslow Wood - Director (Inactive)
Appointment date: 04 Oct 2005
Termination date: 30 May 2008
Address: Petone, Lower Hutt,
Address used since 11 Apr 2008
Katherine Jane Clarke - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 14 Mar 2008
Address: Petone, Lower Hutt,
Address used since 27 Jun 2006
Ellen Betti - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 20 Apr 2007
Address: Petone, Lower Hutt,
Address used since 16 Jun 2006
Winfred Leeson - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 07 Oct 2005
Address: Petone,
Address used since 04 Jun 1991
Leigh Wayne Sellwood - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 03 Oct 2005
Address: Petone,, Lower Hutt.,
Address used since 11 Nov 2003
Suzanne Ada Sellwood - Director (Inactive)
Appointment date: 11 Nov 2003
Termination date: 03 Oct 2005
Address: Petone,, Lower Hutt.,
Address used since 11 Nov 2003
Bernice Valerie Selwood - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 28 Oct 2003
Address: Petone,
Address used since 04 Jun 1991
Lynn Taylor - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 17 Oct 2003
Address: 38, Adelaide Street,, Petone,, Lower Hutt.,
Address used since 22 Oct 2002
Mary Doreen Leyden - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 12 Oct 2002
Address: Petone,
Address used since 04 Jun 1991
Christina Emily Conner - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 15 Dec 2000
Address: Petone,
Address used since 04 Jun 1991
Rene Majorie Mansell - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 01 Oct 1997
Address: Petone,
Address used since 04 Jun 1991
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