General information

A D G Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035397014
New Zealand Business Number
1512652
Company Number
Registered
Company Status

A D G Property Investments Limited (NZBN 9429035397014) was started on 10 May 2004. 6 addresess are currently in use by the company: 169 Dukes Road, Rd 2, Mosgiel, 9092 (type: registered, physical). 109 Larnach Road, Waverley, Dunedin had been their registered address, up until 10 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Graham, Crystal Suzanne Dee (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Graham, Andrew David (an individual) - located at Rd 2, Mosgiel. Our information was updated on 20 Mar 2024.

Current address Type Used since
169 Dukes Road, Rd 2, Mosgiel, 9092 Shareregister & other (Address For Share Register) & other (Address for Records) & records 02 Mar 2016
169 Dukes Road, Rd 2, Mosgiel, 9092 Registered & physical & service 10 Mar 2016
Contact info
64 27 4529592
Phone (Phone)
andrew@taylormademotors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Graham
Rd 2, Mosgiel, 9092
Address used since 30 Oct 2015
Director 10 May 2004 - current
Crystal Suzanne Dee Graham
Rd 2, Mosgiel, 9092
Address used since 30 Oct 2015
Director 10 Dec 2009 - current
Addresses
Previous address Type Period
109 Larnach Road, Waverley, Dunedin Registered & physical 20 Apr 2010 - 10 Mar 2016
14 Glengyle Street, Waverley, Dunedin Physical & registered 14 Oct 2009 - 20 Apr 2010
27 Hewson Crescent, Lake Hawea, R D 2, Wanaka Physical & registered 10 Jul 2008 - 14 Oct 2009
14 Glengyle Street, Waverley, Dunedin Registered & physical 15 Feb 2008 - 10 Jul 2008
189 Scott Street, Dunedin Registered & physical 10 May 2004 - 15 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Graham, Crystal Suzanne Dee
Individual
Rd 2
Mosgiel
9092
23 Nov 2009 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Graham, Andrew David
Individual
Rd 2
Mosgiel
9092
10 May 2004 - current
Location
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