Adamon Limited
Type: NZ Limited Company (Ltd)Adamon Limited (New Zealand Business Number 9429035360766) was incorporated on 27 May 2004. 5 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri (type: physical, registered). C/-Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their physical address, up to 06 Jul 2007. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Ajah Limited (an entity) located at 10 Fairway Drive, Kerikeri, Null. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Bright, David James (an individual) - located at Rd 1, Mangonui. Next there is the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Bright, Debra Jane, located at Rd 1, Mangonui (an individual). Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2007 |
| 10 Fairway Drive, Kerikeri | Physical & registered & service | 06 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Bright
Rd 1, Mangonui, 0494
Address used since 11 May 2020
Kerikeri, Kerikeri, 0230
Address used since 27 Jun 2016 |
Director | 27 May 2004 - current |
|
Debra Jane Bright
Rd 1, Mangonui, 0494
Address used since 11 May 2020
Kerikeri, Kerikeri, 0230
Address used since 27 Jun 2016 |
Director | 27 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 18 Aug 2005 - 06 Jul 2007 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue`, Tauranga | Physical | 20 Jul 2004 - 18 Aug 2005 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 20 Jul 2004 - 18 Aug 2005 |
| 297 Inlet Road, Kerikeri | Physical & registered | 27 May 2004 - 20 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajah Limited Shareholder NZBN: 9429036242177 Entity (NZ Limited Company) |
10 Fairway Drive Kerikeri Null |
07 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, David James Individual |
Rd 1 Mangonui 0494 |
06 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Debra Jane Individual |
Rd 1 Mangonui 0494 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, David James Individual |
Kerikeri |
27 May 2004 - 27 Jun 2010 |
|
Ivanangel Consulting Limited Shareholder NZBN: 9429036199730 Company Number: 1263883 Entity |
13 Jul 2004 - 13 Jul 2004 | |
|
Ivanangel Consulting Limited Shareholder NZBN: 9429036199730 Company Number: 1263883 Entity |
13 Jul 2004 - 13 Jul 2004 | |
|
Bright, Debra Jane Individual |
Kerikeri |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ajah Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1256625 |
| Country of origin | NZ |
 |
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