General information

Adhaero It Limited

Type: NZ Limited Company (Ltd)
9429034088371
New Zealand Business Number
1823247
Company Number
Registered
Company Status

Adhaero It Limited (issued a New Zealand Business Number of 9429034088371) was started on 09 Jun 2006. 2 addresses are in use by the company: 8 Weld Street, Feilding, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding 4702 had been their physical address, up to 14 Jul 2014. 806000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40300 shares (5% of shares), namely:
Mcilhatton, Robert (an individual) located at R D 11, Palmerston North 4481,
Mcilhatton, Annie Margaret Elizabeth (an individual) located at R D 11, Palmerston North 4481. As far as the second group is concerned, a total of 1 shareholder holds 94.96% of all shares (765350 shares); it includes
Agrimach Holdings Limited (an entity) - located at Feilding. Moving on to the next group of shareholders, share allocation (350 shares, 0.04%) belongs to 1 entity, namely:
Bradley, John Darcy, located at Rd 5, Feilding (an individual). The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
8 Weld Street, Feilding, Feilding, 4702 Registered & physical & service 14 Jul 2014
Directors
Name and Address Role Period
David John Burney
Feilding, 4702
Address used since 09 Jun 2006
Director 09 Jun 2006 - current
Duncan William Milne
Te Aro, Wellington, 6011
Address used since 09 Jun 2006
Director 09 Jun 2006 - current
John Darcy Bradley
Feilding, 4702
Address used since 09 Jun 2006
Director 09 Jun 2006 - 10 Nov 2010
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding 4702 Physical & registered 24 Jun 2010 - 14 Jul 2014
C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding Registered & physical 09 Jun 2006 - 24 Jun 2010
Financial Data
Financial info
806000
Total number of Shares
July
Annual return filing month
08 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40300
Shareholder Name Address Period
Mcilhatton, Robert
Individual
R D 11
Palmerston North 4481
09 Jun 2006 - current
Mcilhatton, Annie Margaret Elizabeth
Individual
R D 11
Palmerston North 4481
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 765350
Shareholder Name Address Period
Agrimach Holdings Limited
Shareholder NZBN: 9429035020646
Entity (NZ Limited Company)
Feilding
4702
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Bradley, John Darcy
Individual
Rd 5
Feilding
4775
09 Jun 2006 - current
Location
Companies nearby