Adg Properties Limited
Type: NZ Limited Company (Ltd)Adg Properties Limited (issued an NZ business identifier of 9429037740849) was started on 14 Oct 1998. 4 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 01 Oct 2019. Adg Properties Limited used other names, namely: Csi Meats Limited from 14 Oct 1998 to 31 Mar 2009. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Allan Douglas Macdonald, Leanne Macdonald & Wylie Mcdonald Trustees (Macdonald) Ltd Held Jointly (an other) located at Rd 3, Warkworth postcode 0983. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 628, Po Box 628, Orewa, 0946 | Postal | 23 Sep 2019 |
| 205 Pukapuka Road, Rd3, Warkworth, 0983 | Office | 23 Sep 2019 |
| 205 Pukapuka Road, Rd3, Warkworth, 983 | Service & physical | 01 Oct 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Douglas Macdonald
Rd3, Warkworth, 0983
Address used since 02 Sep 2014 |
Director | 14 Oct 1998 - current |
|
Trevor John Black
R D, Warkworth,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 16 Jul 1999 |
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Nov 2021 |
| 205 Pukapuka Road, Rd3 , Warkworth , 0983 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 16 Mar 2010 - 01 Oct 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Mar 2010 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 05 Aug 2005 - 16 Mar 2010 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 05 Aug 2005 |
| C- Wylie Macdonald, 50 Anzac Avenue, Auckland | Registered | 25 Sep 2001 - 17 Jun 2002 |
| C- Wylie Macdonald, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 25 Sep 2001 |
| C- Wylie Macdonald, 50 Anzac Avenue, Auckland | Physical | 15 Oct 1998 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Douglas Macdonald, Leanne Macdonald & Wylie Mcdonald Trustees (macdonald) Ltd Held Jointly Other (Other) |
Rd 3 Warkworth 0983 |
10 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csi Group Pty Limited Other |
Tennyson Brisbane, Queensland |
10 Aug 2013 - 25 May 2021 |
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 Entity |
20 Sep 2007 - 10 Aug 2013 | |
|
Null - Carter & Spencer International (nz) Limited Other |
14 Oct 1998 - 15 Aug 2006 | |
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 Entity |
15 Aug 2006 - 15 Aug 2006 | |
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 Entity |
20 Sep 2007 - 10 Aug 2013 | |
|
Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 Entity |
15 Aug 2006 - 15 Aug 2006 | |
|
Carter & Spencer International (nz) Limited Other |
14 Oct 1998 - 15 Aug 2006 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |