Admiral Waters Limited, a registered company, was registered on 23 Mar 1993. 9429038888069 is the NZBN it was issued. This company has been run by 2 directors: Ernest John Donelley - an active director whose contract started on 23 Mar 1993,
Lorraine Margaret Donnelley - an inactive director whose contract started on 23 Mar 1993 and was terminated on 20 Mar 2000.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Admiral Waters Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their registered address up to 21 Feb 2012.
More names for this company, as we found at BizDb, included: from 12 Sep 2008 to 07 May 2018 they were called Donelley Group Limited, from 17 Jul 2006 to 12 Sep 2008 they were called Jaydon Vineyard Limited and from 16 Feb 2006 to 17 Jul 2006 they were called Cooks Beach Vineyards Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 04 Apr 2005 to 21 Feb 2012
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered & physical address used from 01 Apr 2003 to 04 Apr 2005
Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua
Physical address used from 18 Jun 1997 to 01 Apr 2003
Address: 148 Amohau Street, Rotorua
Registered address used from 18 Jun 1997 to 01 Apr 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Donelley, Lorraine Margaret |
Cooks Beach Whitianga 3591 New Zealand |
23 Mar 1993 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Donelley, Ernest John |
Cooks Beach Whitianga 3591 New Zealand |
23 Mar 1993 - |
Ernest John Donelley - Director
Appointment date: 23 Mar 1993
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 03 Apr 2017
Lorraine Margaret Donnelley - Director (Inactive)
Appointment date: 23 Mar 1993
Termination date: 20 Mar 2000
Address: R D 2, Rotorua,
Address used since 23 Mar 1993
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