Adept Limited
Type: NZ Limited Company (Ltd)Adept Limited (issued an NZ business number of 9429040572055) was registered on 29 Sep 1971. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 'Parnell House', 470 Parnell Road, Auckland 2 had been their registered address, up to 22 Sep 1998. Adept Limited used other names, namely: Automated Injection Moulding Limited from 29 Sep 1971 to 23 Feb 1994. 425000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 424575 shares (99.9 per cent of shares), namely:
Adept Trustee Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 425 shares); it includes
Fenton, Murray Edward (an individual) - located at Beach Road, Auckland Central. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Fenton
Auckland Central, 1010
Address used since 20 Sep 2011 |
Director | 24 Jul 1989 - current |
|
Bruce Ross
Castor Bay, Auckland, 0620
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Carla Tewkesbury
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Jason Yalden
Kingsland, Auckland, 1021
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Stuart Rodden
Laingholm, Auckland, 0604
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Anthony Thomas Soons
Silverdale, Silverdale, 0932
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Rae-marie Fenton
Mt Eden, Auckland,
Address used since 24 Jul 1989 |
Director | 24 Jul 1989 - 29 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 'parnell House', 470 Parnell Road, Auckland 2 | Registered | 22 Sep 1998 - 22 Sep 1998 |
| 'parnell House', 470 Parnell Road, Auckland 2 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adept Trustee Limited Shareholder NZBN: 9429048849869 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
10 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Murray Edward Individual |
Beach Road Auckland Central 1010 |
29 Sep 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 Entity |
41 Shortland St Auckland 1140 |
08 Apr 2015 - 10 Mar 2021 |
|
Fenton, Rae-marie Individual |
Mt Eden Auckland |
29 Sep 1971 - 11 Aug 2011 |
|
Jr Trustees (murray Fenton Trusts) Limited Shareholder NZBN: 9429041460184 Company Number: 5487144 Entity |
41 Shortland St Auckland 1140 |
08 Apr 2015 - 10 Mar 2021 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |