The Admirals Cellar Limited
Type: NZ Limited Company (Ltd)The Admirals Cellar Limited (issued an NZ business number of 9429031995368) was launched on 26 Aug 2009. 1 address is in use by the company: 76 Esplanade, Sumner, Christchurch, 8081 (type: registered, physical). Suite 1 224 Kepa Road, Mission Bay, Auckland had been their registered address, up to 16 Oct 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3500 shares (70 per cent of shares), namely:
Ryan Nelsen (an individual) located at Washington Dc. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 1500 shares); it includes
Hamish Miller (an individual) - located at Sunnyhills, Auckland. The Businesscheck information was updated on 21 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 76 Esplanade, Sumner, Christchurch, 8081 | Registered & physical | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan William Nelsen
Toronto, Ontario, M4R1H2
Address used since 20 Oct 2013
Washington Dc, DC 20007
Address used since 01 Nov 2018 |
Director | 26 Aug 2009 - current |
|
Hamish Rendall Miller
Sunnyhills, Auckland, 2010
Address used since 01 Nov 2018
Saint Johns, Auckland, 1072
Address used since 26 Oct 2012 |
Director | 01 Sep 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 224 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 11 Apr 2012 - 16 Oct 2017 |
| 14 Lucknow Place, Cashmere, Christchurch. 8022 | Registered | 26 Aug 2009 - 11 Apr 2012 |
| 14 Lucknow Place,, Cashmere, Christchurch. 8022 | Physical | 26 Aug 2009 - 11 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan William Nelsen Individual |
Washington Dc |
26 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Rendall Miller Individual |
Sunnyhills Auckland 2010 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Elliott Todd Individual |
Hillcrest Auckland 0627 |
30 Mar 2012 - 06 Aug 2014 |
 |
Seven Come Eleven Limited 73 Nayland Street |
|
Scimed Limited 81 Nayland Street |
|
Fair Deal Holdings Limited Flat 3, 88 Esplanade |
|
The December Group Limited 1 Hardwicke Street |
|
Strategic Chemistry Pty Ltd 62 Nayland Street |
|
Baxter & Associates Chartered Accountants Limited 62 Nayland Street |