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General information

Adsett & Braddock Nominees Limited

Type: NZ Limited Company (Ltd)
9429040475479
New Zealand Business Number
96294
Company Number
Registered
Company Status

Adsett & Braddock Nominees Limited (issued an NZ business identifier of 9429040475479) was started on 20 Oct 1975. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland 1, 1010 (type: physical, registered). Level 2, 90 Symonds Street, Auckland 1 had been their registered address, up to 28 Apr 2014. Adsett & Braddock Nominees Limited used other aliases, namely: Adsett & Belcher Nominees Limited from 09 Nov 1983 to 16 May 1994, Amron Distributors Limited (20 Oct 1975 to 09 Nov 1983). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jolliffe, Robin Trispin (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 20 Mar 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Auckland 1, 1010 Physical & registered & service 28 Apr 2014
Last updated:
Directors
Name and Address Role Period
Robin Trispin Jolliffe
Glendowie, Auckland, 1071
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Matthew Grant Baker
Stanley Point, Auckland, 0624
Address used since 01 May 2015
Director 01 Apr 2011 - 02 Sep 2015
Ian Leonard Braddock
Epsom, Auckland, 1023
Address used since 01 May 1994
Director 01 May 1994 - 01 Apr 2011
Michael David Gale
Northcross, North Shore City, 0630
Address used since 30 Mar 2010
Director 27 Aug 1999 - 01 Apr 2011
Helen Elizabeth Walker
One Tree Hill, Auckland,
Address used since 19 Apr 2004
Director 20 Dec 2002 - 31 Aug 2004
Wayne Robert Addsett
Epsom, Auckland,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 20 Dec 2002
Marc Reid Belcher
Manurewa,
Address used since 26 Mar 1984
Director 26 Mar 1984 - 01 May 1994
Addresses
Previous address Type Period
Level 2, 90 Symonds Street, Auckland 1, 1140 Registered 04 Aug 2010 - 28 Apr 2014
Level 2, 90 Symonds Street, Auckland 1 Physical 01 Jul 1997 - 28 Apr 2014
Level 2, 90 Symonds Street, Auckland 1 Registered 01 Jul 1997 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jolliffe, Robin Trispin
Individual 		Glendowie
Auckland
1071 		04 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Braddock, Ian Leonard
Individual 		Epsom
Auckland
 20 Oct 1975 - 04 Apr 2011
Adsett, Wayne Robert
Individual 		Epsom
Auckland
 19 Apr 2004 - 19 Apr 2004
Walker, Helen Elizabeth
Individual 		One Tree Hill
Auckland
 19 Apr 2004 - 27 Jun 2010
Baker, Matthew Grant
Individual 		Stanley Point
Auckland
0624 		04 Apr 2011 - 03 Sep 2015
Gale, Michael David
Individual 		Browns Bay
Auckland
 20 Oct 1975 - 04 Apr 2011
Location
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