Adelaide Holdings (2004) Limited
Type: NZ Limited Company (Ltd)Adelaide Holdings (2004) Limited (NZBN 9429035514046) was incorporated on 03 Mar 2004. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4942 (type: registered, physical). C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke had been their registered address, up until 26 Feb 2015. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
C.i.d. Trustees Limited (an entity) located at Dannevirke postcode 4930,
Borlase, Bryan William (an individual) located at Dannevirke 4978,
Borlase, Amy Louise (an individual) located at Dannevirke 4978. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Borlase, Amy Louise (an individual) - located at Dannevirke 4978. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Borlase, Bryan William, located at Dannevirke 4978 (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ward Street, Dannevirke, 4942 | Registered & physical & service | 26 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Borlase
Rd 8, Dannevirke, 4978
Address used since 23 Feb 2010 |
Director | 03 Mar 2004 - current |
|
Gail Lesley Borlase
Dannevirke, 4930
Address used since 25 Feb 2016 |
Director | 16 Jul 2005 - 28 Apr 2023 |
|
Richard William Davidson Veitch
Dannevirke,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 30 Nov 2007 |
|
Stephen Ross Davidson Veitch
Rotorua,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 30 Nov 2007 |
|
Murray William Borlase
Dannevirke,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 16 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke | Registered & physical | 13 Dec 2007 - 26 Feb 2015 |
| 26 Wellington Street, Hawera | Registered & physical | 13 Jun 2006 - 13 Dec 2007 |
| C/- Clarke Ingram & Donald, 11 Ward Street, Dannevirke | Physical & registered | 03 Mar 2004 - 13 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Entity (NZ Limited Company) |
Dannevirke 4930 |
22 Jan 2008 - current |
|
Borlase, Bryan William Individual |
Dannevirke 4978 |
03 Mar 2004 - current |
|
Borlase, Amy Louise Individual |
Dannevirke 4978 |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Amy Louise Individual |
Dannevirke 4978 |
03 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Bryan William Individual |
Dannevirke 4978 |
03 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borlase, Gail Lesley Individual |
Dannevirke 4930 |
03 Mar 2004 - 27 Jun 2023 |
|
Borlase, Gail Lesley Individual |
Dannevirke 4930 |
03 Mar 2004 - 27 Jun 2023 |
|
Silvester, John Ewart Individual |
R D 3 Rongotea 4473 |
22 Jan 2008 - 28 Apr 2023 |
|
Kinarua Farm Limited Shareholder NZBN: 9429035554424 Company Number: 1480477 Entity |
03 Mar 2004 - 09 Feb 2006 | |
|
B. & M. Holdings (2004) Limited Shareholder NZBN: 9429035541707 Company Number: 1482511 Entity |
03 Mar 2004 - 01 Feb 2008 | |
|
Borlase, Murray William Individual |
Dannevirke |
03 Mar 2004 - 11 Feb 2005 |
|
Null - Borlase Family Trust Other |
09 Feb 2006 - 07 Dec 2007 | |
|
Kinarua Farm Limited Shareholder NZBN: 9429035554424 Company Number: 1480477 Entity |
03 Mar 2004 - 09 Feb 2006 | |
|
B. & M. Holdings (2004) Limited Shareholder NZBN: 9429035541707 Company Number: 1482511 Entity |
03 Mar 2004 - 01 Feb 2008 | |
|
Borlase Family Trust Other |
09 Feb 2006 - 07 Dec 2007 |
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