General information
Adl Limited
Type: NZ Limited Company (Ltd)9429035845355
New Zealand Business Number
1366688
Company Number
Registered
Company Status
085993151
GST Number
Adl Limited (issued a business number of 9429035845355) was incorporated on 26 Aug 2003. 2 addresses are currently in use by the company: Level 3A, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 17 Jun 2022. Adl Limited used more aliases, namely: Adventure Development Limited from 26 Aug 2003 to 02 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Huakau, Gina Dianne (an individual) located at Ocean Grove, Dunedin postcode 9013,
Huakau, Gina Dianne (a director) located at Ocean Grove, Dunedin postcode 9013,
Cambridge, Warwick Alexander (an individual) located at Richmond, Richmond postcode 7020. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3a, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 17 Jun 2022 |
Contact info
www.adventuredevelopment.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Rachel Swain
Arrowtown, 9302
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jeffrey Mark Broughton
Macandrew Bay, Dunedin, 9014
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Matthew Brent Russell
Windsor, Invercargill, 9810
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Gina Dianne Huakau
Ocean Grove, Dunedin, 9013
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 31 Dec 2024 |
|
Rebecca Helen Wilson
Port Chalmers, Port Chalmers, 9023
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 30 Jun 2023 |
|
Mark Francis Rogers
Rd 2, Timaru, 7972
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 31 Jan 2022 |
|
Scott Dale Blair
Rd 2, Dunedin, 9077
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Jun 2021 |
|
Alison Margaret Mary Hughes
Burwood, Christchurch, 8083
Address used since 05 Feb 2018 |
Director | 05 Feb 2018 - 30 Jun 2019 |
|
Malcolm Creagh
Rd 1, Alexandra, 9391
Address used since 17 Sep 2015 |
Director | 26 Aug 2003 - 31 Mar 2019 |
|
Clive Michael Mcarthur
Rd 9, Invercargill, 9879
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 05 Feb 2018 |
|
Colin Goldthorpe
Wanaka, Wanaka, 9382
Address used since 01 Apr 2015 |
Director | 26 Aug 2003 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 11 Nov 2015 - 17 Jun 2022 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 09 Jun 2014 - 11 Nov 2015 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Physical & registered | 07 Jan 2008 - 09 Jun 2014 |
| Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 13 Sep 2007 - 07 Jan 2008 |
| Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered & physical | 06 Sep 2004 - 13 Sep 2007 |
| 4 Treetop Drive, Portobello, Dunedin | Physical & registered | 26 Aug 2003 - 06 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huakau, Gina Dianne Individual |
Ocean Grove Dunedin 9013 |
22 Aug 2024 - current |
|
Huakau, Gina Dianne Director |
Ocean Grove Dunedin 9013 |
22 Aug 2024 - current |
|
Cambridge, Warwick Alexander Individual |
Richmond Richmond 7020 |
22 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adl Trust Company Number: 2633015 Other |
265 Princes Street Dunedin 9016 |
01 Dec 2015 - 22 Aug 2024 |
|
Goldthorpe, Colin Individual |
Wanaka |
26 Aug 2003 - 01 Dec 2015 |
|
Blair, Scott Individual |
Macandrew Bay Dunedin |
26 Aug 2003 - 01 Dec 2015 |
|
Goldthorpe, Marnie Jessica Individual |
Wanaka |
20 Sep 2006 - 27 Jun 2010 |
|
Creagh, Malcolm Individual |
Alexandra |
26 Aug 2003 - 01 Dec 2015 |
|
Goldthorpe, Emily Claire Individual |
Wanaka |
20 Sep 2006 - 27 Jun 2010 |
|
Mcarthur, Clive Individual |
Otatara Rd 9, Invercargill |
26 Aug 2003 - 01 Dec 2015 |
|
Findlay, Wayne Andrew Individual |
Wanaka , As Trustees Of Goldthorpe Family Trust |
24 Aug 2009 - 01 Dec 2015 |
Ultimate Holding Company
| Effective Date | 04 Jun 2022 |
| Name | Adl Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
62 Yarrow Street Invercargill Invercargill 9810 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
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Dotiom Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |