General information
Adelaide Flats Limited
Type: NZ Limited Company (Ltd)9429040924250
New Zealand Business Number
14590
Company Number
Registered
Company Status
Adelaide Flats Limited (New Zealand Business Number 9429040924250) was started on 10 Aug 1962. 4 addresses are in use by the company: 5/38 Adelaide Street, Petone, Lower Hutt 5012 (type: physical, registered). Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012 had been their physical address, until 18 Apr 2008. 15600 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2600 shares (16.67 per cent of shares), namely:
Berkahn, Jonathan Kingsley (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (2600 shares); it includes
Nguyen, Quynh Trong (an individual) - located at Petone, Lower Hutt,
Hoang, Hong Thi (an individual) - located at Petone, Lower Hutt. Moving on to the next group of shareholders, share allocation (2600 shares, 16.67%) belongs to 1 entity, namely:
Graham, Stephen John, located at Petone, Lower Hutt (an individual). Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33b Korokoro Road, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2008 |
| 5/38 Adelaide Street, Petone, Lower Hutt 5012 | Physical & registered & service | 18 Apr 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Graham
Petone, Lower Hutt, 5012
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - current |
|
Gerard James Coles
Petone, Lower Hutt, 5012
Address used since 30 Jul 2014 |
Director | 10 Jul 2014 - current |
|
Quynh Trong Nguyen
Petone, Lower Hutt, 5012
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
|
Sarah-jane Therese Connell
Petone, Lower Hutt, 5012
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Jonathan Kingsley Berkahn
Petone, Lower Hutt, 5012
Address used since 04 Nov 2023 |
Director | 04 Nov 2023 - current |
|
Rachel Ruth Woodley
Petone, Lower Hutt, 5012
Address used since 14 Apr 2007 |
Director | 14 Apr 2007 - 03 Nov 2023 |
|
Edward Delahunty
Petone, Lower Hutt, 5012
Address used since 31 May 1991 |
Director | 31 May 1991 - 09 Aug 2023 |
|
Praneel Chand
Petone, Lower Hutt, 5012
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - 01 Aug 2019 |
|
Clive Kenneth Eastwood
Petone, Lower Hutt, 5012
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 12 Oct 2018 |
|
Minh Kieu Nguyen
Petone, Lower Hutt, 5012
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 03 Aug 2016 |
|
Tania Jessica Eastwood
Petone, Lower Hutt, 5012
Address used since 29 Oct 2009 |
Director | 29 Oct 2009 - 28 Jun 2016 |
|
Bernice Valerie Sellwood
Petone,, Lower Hutt,
Address used since 11 Apr 2008 |
Director | 28 Oct 2003 - 06 Oct 2013 |
|
Lydia Rosalind Bartleet
Petone, Lower Hutt,
Address used since 30 May 2008 |
Director | 30 May 2008 - 29 Oct 2009 |
|
Adrian Onslow Wood
Petone, Lower Hutt,
Address used since 11 Apr 2008 |
Director | 04 Oct 2005 - 30 May 2008 |
|
Katherine Jane Clarke
Petone, Lower Hutt,
Address used since 27 Jun 2006 |
Director | 21 Jul 2000 - 14 Mar 2008 |
|
Ellen Betti
Petone, Lower Hutt,
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 20 Apr 2007 |
|
Winfred Leeson
Petone,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 07 Oct 2005 |
|
Leigh Wayne Sellwood
Petone,, Lower Hutt.,
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 03 Oct 2005 |
|
Suzanne Ada Sellwood
Petone,, Lower Hutt.,
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 03 Oct 2005 |
|
Bernice Valerie Selwood
Petone,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 28 Oct 2003 |
|
Lynn Taylor
38, Adelaide Street,, Petone,, Lower Hutt.,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 17 Oct 2003 |
|
Mary Doreen Leyden
Petone,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 12 Oct 2002 |
|
Christina Emily Conner
Petone,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 15 Dec 2000 |
|
Rene Majorie Mansell
Petone,
Address used since 04 Jun 1991 |
Director | 04 Jun 1991 - 01 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5 / 38 Adelaide Street, Petone, Lower Hutt 5012 | Physical & registered | 15 Feb 2008 - 18 Apr 2008 |
| 2/38 Adelaide St, Petone, Lower Hutt | Registered & physical | 06 Jun 2005 - 15 Feb 2008 |
| 38|4 Adelaide Street, Petone | Registered & physical | 01 Jul 1997 - 06 Jun 2005 |
Financial Data
Financial info
15600
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkahn, Jonathan Kingsley Individual |
Petone Lower Hutt 5012 |
20 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Quynh Trong Individual |
Petone Lower Hutt 5012 |
23 Sep 2016 - current |
|
Hoang, Hong Thi Individual |
Petone Lower Hutt 5012 |
23 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Stephen John Individual |
Petone Lower Hutt 5012 |
10 Aug 1962 - current |
Shares Allocation #4 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Gerard James Individual |
Petone Lower Hutt 5012 |
28 Oct 2003 - current |
Shares Allocation #5 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Delahunty, Edward Individual |
Petone Lower Hutt 5012 |
10 Aug 1962 - current |
Shares Allocation #6 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Sarah-jane Therese Individual |
Petone Lower Hutt 5012 |
15 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Tania Jessica Individual |
Lower Hutt |
16 Nov 2009 - 28 Jun 2016 |
|
Clarke, Katherine Jane Individual |
Petone |
10 Aug 1962 - 12 May 2007 |
|
Woodley, Rachel Ruth Individual |
Petone Lower Hutt 5012 |
12 May 2007 - 20 Nov 2023 |
|
Eastwood, Shelley Lea Individual |
Petone Lower Hutt 5012 |
28 Jun 2016 - 23 Oct 2018 |
|
Eastwood, Clive Kenneth Individual |
Petone Lower Hutt 5012 |
28 Jun 2016 - 23 Oct 2018 |
|
Sellwood, Leigh Wayne Suzanne Aida Individual |
Petone Lower Hutt |
28 Oct 2003 - 27 Jun 2010 |
|
Betti, Ellen Individual |
Petone Lower Hutt |
02 May 2006 - 27 Jun 2006 |
|
Nguyen, Minh Kieu Individual |
Petone Lower Hutt |
11 Apr 2008 - 23 Sep 2016 |
|
Tran, Thi Que Individual |
Petone Lower Hutt |
11 Apr 2008 - 23 Sep 2016 |
|
Chand, Praneel Individual |
Petone Lower Hutt 5012 |
23 Oct 2018 - 15 Aug 2019 |
|
Wood, Lynette May Individual |
Petone Lower Hutt |
02 May 2006 - 11 Apr 2008 |
|
Leeson, Winfred Individual |
Petone |
10 Aug 1962 - 02 May 2006 |
|
Selwood, Bernice Valerie Individual |
Petone |
28 Oct 2003 - 28 Oct 2003 |
|
Carter, Lyn Individual |
Petone, Lower Hutt. |
28 Oct 2003 - 28 Oct 2003 |
|
Wood, Adrian Onslow Individual |
Petone Lower Hutt |
02 May 2006 - 11 Apr 2008 |
|
Bartleet, Lydia Rosalind Individual |
Petone Lower Hutt |
10 Dec 2008 - 10 Dec 2008 |
Location
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