General information

Adub Trustee Limited

Type: NZ Limited Company (Ltd)
9429030201989
New Zealand Business Number
4463663
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Adub Trustee Limited (issued a business number of 9429030201989) was started on 28 May 2013. 7 addresess are in use by the company: Level 2, 32 Blair Street, Wellington, 6011 (type: registered, service). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, until 13 Mar 2019. Adub Trustee Limited used other names, namely: Timely Trustee Limited from 28 May 2013 to 18 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Schofield, Andrew (a director) located at Raumati South, Paraparaumu postcode 5032,
Baker, Ryan William (a director) located at Fairfield, Dunedin postcode 9018. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Adub Trustee Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 286 Princess Street, Dunedin, 9016 Physical & registered & service 13 Mar 2019
Level 1, 286 Princess Street, Dunedin, 9016 Office 30 Mar 2020
Level 1, 286, Princes Street, Dunedin, 9016 Delivery 30 Mar 2020
13112, Dunedin, 9018 Postal 05 Mar 2021
Contact info
64 4 4887012
Phone (Phone)
colin@gettimely.com
Email
accounts@gettimely.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Schofield
Raumati South, Paraparaumu, 5032
Address used since 01 Aug 2019
Raumati Beach, Paraparaumu, 5032
Address used since 01 Mar 2017
Director 28 May 2013 - current
Ryan William Baker
Fairfield, Dunedin, 9018
Address used since 28 May 2013
Director 28 May 2013 - current
Addresses
Other active addresses
Type Used since
13112, Dunedin, 9018 Postal 05 Mar 2021
Level 2, 32 Blair Street, Wellington, 6011 Registered & service 22 Jun 2023
Principal place of activity
Level 1 , 286 Princess Street , Dunedin , 9016
Previous address Type Period
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 Physical & registered 28 May 2013 - 13 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Schofield, Andrew
Director
Raumati South
Paraparaumu
5032
18 May 2021 - current
Baker, Ryan William
Director
Fairfield
Dunedin
9018
18 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Timely Limited
Shareholder NZBN: 9429030860872
Company Number: 3677811
Entity
Dunedin Central
Dunedin
9016
28 May 2013 - 18 May 2021
Timely Limited
Shareholder NZBN: 9429030860872
Company Number: 3677811
Entity
Dunedin Central
Dunedin
9016
28 May 2013 - 18 May 2021

Ultimate Holding Company
Name Timely Limited
Type Ltd
Ultimate Holding Company Number 3677811
Country of origin NZ
Address 286 Princes Street
Dunedin Central
Dunedin 9016
Location