Adlington Holdings Nz Limited, a registered company, was registered on 25 Feb 2016. 9429042206927 is the business number it was issued. The company has been supervised by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 25 Feb 2016,
Claire Judith Cooke - an active director whose contract started on 17 Mar 2017,
Alexandra Helen Neal - an active director whose contract started on 21 Sep 2023,
Brent Norman Wicks - an active director whose contract started on 21 Sep 2023,
Claudia Shan - an inactive director whose contract started on 17 Mar 2017 and was terminated on 19 Feb 2024.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Adlington Holdings Nz Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
A single entity controls all company shares (exactly 99 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Feb 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2016 - 01 Jul 2019 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
25 Feb 2016 - 01 Jul 2019 |
Geoffrey Peter Cone - Director
Appointment date: 25 Feb 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 25 Feb 2016
Claire Judith Cooke - Director
Appointment date: 17 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2017
Alexandra Helen Neal - Director
Appointment date: 21 Sep 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 21 Sep 2023
Brent Norman Wicks - Director
Appointment date: 21 Sep 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 Sep 2023
Claudia Shan - Director (Inactive)
Appointment date: 17 Mar 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Feb 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street