General information

Adrian Properties (2011) Limited

Type: NZ Limited Company (Ltd)
9429031012355
New Zealand Business Number
3479391
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Adrian Properties (2011) Limited (issued a business number of 9429031012355) was launched on 22 Jul 2011. 4 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 14 May 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Prouting, Maree Walker (a director) located at Rd 1, Tokoroa postcode 3491. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Adrian Properties (2011) Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical & service 14 May 2021
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & service 28 Apr 2023
Directors
Name and Address Role Period
Maree Walker Prouting
Rd 1, Tokoroa, 3491
Address used since 22 Jul 2011
Director 22 Jul 2011 - current
Brian James Cunliffe
Rd 1, Tokoroa, 3491
Address used since 02 Jan 2014
Director 02 Jan 2014 - 30 Aug 2016
Sophie Lockie Cunliffe
Rd 1, Tokoroa, 3491
Address used since 22 Jul 2011
Director 22 Jul 2011 - 02 Jan 2014
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 11 Oct 2019 - 14 May 2021
141 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 14 Dec 2016 - 11 Oct 2019
13 Mclean Street, Tauranga, 3110 Registered & physical 13 Aug 2012 - 14 Dec 2016
L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga, 3140 Registered & physical 22 Jul 2011 - 13 Aug 2012
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
09 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Prouting, Maree Walker
Director
Rd 1
Tokoroa
3491
22 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Cunliffe, Brian James
Individual
Rd 1
Tokoroa
3491
22 Jul 2011 - 15 Sep 2016
Cunliffe, Sophie Lockie
Individual
Rd 1
Tokoroa
3491
22 Jul 2011 - 12 Mar 2014
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
13 Feb 2014 - 13 Feb 2014
Sophie Lockie Cunliffe
Director
Rd 1
Tokoroa
3491
22 Jul 2011 - 12 Mar 2014
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
13 Feb 2014 - 13 Feb 2014
Location
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