General information

Adgem Farms Limited

Type: NZ Limited Company (Ltd)
9429034939901
New Zealand Business Number
1602618
Company Number
Registered
Company Status

Adgem Farms Limited (issued an NZ business identifier of 9429034939901) was launched on 21 Feb 2005. 4 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). Highway 40, Rd, Ongarue had been their registered address, up to 30 Nov 2006. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Adam, Karl Douglas (an individual) located at Rd5, Matiere postcode 3995. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Adam, Karl Douglas (an individual) - located at Rd5, Matiere. Moving on to the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Macdonald, Patrica Ginnette, located at Rd 1, Matiere (an individual). Our information was last updated on 10 May 2024.

Current address Type Used since
Highway 40, Rd, Ongarue Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2005
18 Maniapoto Street, Otorohanga Physical & registered & service 30 Nov 2006
Directors
Name and Address Role Period
Karl Douglas Adam
Rd5, Matiere, 3995
Address used since 21 Nov 2018
Rd5, Matiere, 3995
Address used since 27 Nov 2015
Director 21 Feb 2005 - current
Murray Keith Gemmell
Rd1, Ongarue, 3997
Address used since 27 Nov 2015
Director 21 Feb 2005 - 02 Dec 2021
Addresses
Previous address Type Period
Highway 40, Rd, Ongarue Registered & physical 21 Feb 2005 - 30 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
21 Feb 2005 - current
Adam, Karl Douglas
Individual
Rd5
Matiere
3995
21 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Adam, Karl Douglas
Individual
Rd5
Matiere
3995
21 Feb 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Macdonald, Patrica Ginnette
Individual
Rd 1
Matiere
3995
02 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Gemmell, Murray Keith
Individual
Rd
Ongarue
21 Feb 2005 - 02 Dec 2021
Gemmell, Fiona Rae
Individual
Rd
Ongarue
21 Feb 2005 - 02 Dec 2021
Gemmell, Murray Keith
Individual
Rd
Ongarue
21 Feb 2005 - 02 Dec 2021
Tate, Nigel Phillip
Individual
11 London Street
Hamilton
21 Feb 2005 - 02 Dec 2021
Gemmell, Fiona Rae
Individual
Rd
Ongarue
21 Feb 2005 - 02 Dec 2021
Location
Companies nearby
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street