General information

Adelaide Investments (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036452231
New Zealand Business Number
1218496
Company Number
Registered
Company Status

Adelaide Investments (Wgtn) Limited (issued an NZBN of 9429036452231) was registered on 25 Jun 2002. 2 addresses are currently in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their physical address, up to 31 Aug 2017. 18000 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 3400 shares (18.89% of shares), namely:
Kca Trustees (Banwell) Limited (an entity) located at Lower Hutt postcode 5010. In the second group, a total of 3 shareholders hold 24.44% of all shares (4400 shares); it includes
Murphy, David Edward (an individual) - located at Karori, Wellington,
Mccafferty, John Anthony (a director) - located at Te Aro, Wellington,
Mccafferty, Olive (an individual) - located at Te Aro, Wellington. Next there is the next group of shareholders, share allotment (1134 shares, 6.3%) belongs to 2 entities, namely:
Crothall, Darryn James, located at Kohimarama, Auckland (an individual),
Pritchard, Catharine Jane, located at Flagstaff, Hamilton (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 31 Aug 2017
Directors
Name and Address Role Period
Ronald Walter Raymond Donald
Whitby, Porirua, 5024
Address used since 08 Jul 2019
Aotea, Porirua, 5024
Address used since 01 Jun 2015
Director 25 Jun 2002 - current
Daniel Brader
Epsom, Auckland, 1023
Address used since 01 Apr 2013
Director 25 Jun 2002 - current
Ingrid Banwell
Cammeray, Nsw, 2062
Address used since 22 Aug 2013
Director 22 Aug 2013 - current
Stephanie Rachel Pritchard
Huntington, Hamilton, 3210
Address used since 16 Mar 2015
Director 16 Mar 2015 - current
John Anthony Mccafferty
Te Aro, Wellington, 6011
Address used since 25 Jul 2019
Island Bay, Wellington, 6023
Address used since 05 Oct 2017
Director 05 Oct 2017 - current
John Francis Mccafferty
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014
Director 25 Jun 2002 - 05 Sep 2017
Catharine Pritchard
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2013
Director 23 Feb 2009 - 16 Mar 2015
Margot Banwell
Northland, Wellington, 6012
Address used since 25 Jun 2002
Director 25 Jun 2002 - 22 Aug 2013
Brian Pritchard
Palmerston North,
Address used since 25 Jun 2002
Director 25 Jun 2002 - 14 Oct 2007
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Physical & registered 25 Jun 2002 - 31 Aug 2017
Financial Data
Financial info
18000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3400
Shareholder Name Address Period
Kca Trustees (banwell) Limited
Shareholder NZBN: 9429041565889
Entity (NZ Limited Company)
Lower Hutt
5010
20 Sep 2018 - current
Shares Allocation #2 Number of Shares: 4400
Shareholder Name Address Period
Murphy, David Edward
Individual
Karori
Wellington
25 Jun 2002 - current
Mccafferty, John Anthony
Director
Te Aro
Wellington
6011
13 Jun 2022 - current
Mccafferty, Olive
Individual
Te Aro
Wellington
6011
25 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1134
Shareholder Name Address Period
Crothall, Darryn James
Individual
Kohimarama
Auckland
1071
01 Oct 2013 - current
Pritchard, Catharine Jane
Individual
Flagstaff
Hamilton
3210
25 Jun 2002 - current
Shares Allocation #4 Number of Shares: 1133
Shareholder Name Address Period
Pritchard, Catharine Jane
Individual
Flagstaff
Hamilton
3210
25 Jun 2002 - current
Pritchard, Helen Ruth
Individual
Huntington
Hamilton
3210
30 Mar 2009 - current
Shares Allocation #5 Number of Shares: 3400
Shareholder Name Address Period
Donald, Ronald Walter Raymond
Individual
Whitby
Porirua
5024
25 Jun 2002 - current
Tresidder, Lynette Anne
Individual
R.d.
Porirua
25 Jun 2002 - current
Donald, Terence Duncan
Individual
R.d.
Porirua
25 Jun 2002 - current
Donald, Anne Raewyn
Individual
Whitby
Porirua
5024
25 Jun 2002 - current
Shares Allocation #6 Number of Shares: 1133
Shareholder Name Address Period
Pritchard, Stephanie Rachel
Individual
Huntington
Hamilton
3210
25 Jun 2002 - current
Fitzherbert Rowe Trustee Company Limited
Shareholder NZBN: 9429034873038
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
01 Oct 2013 - current
Shares Allocation #7 Number of Shares: 3400
Shareholder Name Address Period
Brader, Daniel
Individual
Epsom
Auckland
1023
25 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Banwell, Estate Of Margot
Individual
Northland
Wellington
0000
25 Jun 2002 - 20 Sep 2018
Pritchard, Brian
Individual
Palmerston North
25 Jun 2002 - 16 Jun 2008
Pritchard, Brian
Individual
Palmerston North
25 Jun 2002 - 16 Jun 2008
Pritchard, Helen Ruth
Individual
Palmerston North
25 Jun 2002 - 16 Jun 2008
Horlor, Murray Barrington
Individual
Lower Hutt
25 Jun 2002 - 30 Jun 2022
Horlor, Murray Barrington
Individual
Lower Hutt
25 Jun 2002 - 30 Jun 2022
Mccafferty, John Francis
Individual
Te Aro
Wellington
6011
25 Jun 2002 - 13 Jun 2022
Pritchard, Brian
Individual
Palmerston North
25 Jun 2002 - 16 Jun 2008
Location
Companies nearby
Anaro Group Limited
156 Eden Street
Corniche Holdings Limited
156 Eden Street
Kyburn Investments Limited
156 Eden Street
Brinkburn Investments Limited
156 Eden Street
Five & Ten Investments Limited
156 Eden Street
Deane Holdings Limited
156 Eden Street