General information

Analog Digital Instruments Limited

Type: NZ Limited Company (Ltd)
9429039666130
New Zealand Business Number
326354
Company Number
Registered
Company Status

Analog Digital Instruments Limited (issued a business number of 9429039666130) was registered on 25 Nov 1986. 1 address is currently in use by the company: Level 2, 77 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 77 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 11 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Michael Macknight (an individual) - located at Wairongoa Road, R D 2, Mosgiel. The Businesscheck database was last updated on 04 Feb 2022.

Current address Type Used since
Level 2, 77 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony Dunstan Crawfurd Macknight
St Leonards, Dunedin, 9022
Address used since 26 Apr 1988
Director 26 Apr 1988 - current
Michael Crawfurd Macknight
R D 2 Mosgiel, Dunedin, 9092
Address used since 10 Apr 2015
Director 26 Apr 1988 - current
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 06 Jul 2016
Director 06 Aug 2013 - current
John Frederick Judge
Grey Lynn, Auckland, 1021
Address used since 15 Sep 2020
Remuera, Auckland, 1050
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Graham Milliken
Kenthurst, Nsw, 2156
Address used since 10 Aug 2013
Director 10 Aug 2013 - 05 Oct 2015
Addresses
Previous address Type Period
77 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Aug 2014 - 11 May 2021
Level 3, Consultancy House, 7 Bond Street, Dunedin Physical & registered 05 Mar 2002 - 04 Aug 2014
481 Moray Place, Dunedin Registered 02 May 1997 - 05 Mar 2002
- Physical 19 Feb 1992 - 19 Feb 1992
284 Stuart Street, Dunedin Physical 19 Feb 1992 - 05 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Oct 2020 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Michael Crawfurd Macknight
Individual
Wairongoa Road
R D 2, Mosgiel
9092
25 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
25 Nov 1986 - 20 Oct 2020
Richard Colin Macknight
Individual
St Leonards
Dunedin
25 Nov 1986 - 05 Oct 2006
Anthony Dunstan Crawford Macknight
Individual
St Leonards
Dunedin
25 Nov 1986 - 27 Jun 2010
Location
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