Admiralty Properties Limited (issued a business number of 9429041353301) was launched on 08 Aug 2014. 2 addresses are in use by the company: 99 Rossiters Road, Rd 2, Loburn, 7472 (type: registered, physical). 67 Brick Kiln Road, Rangiora, Rangiora had been their physical address, up to 17 Jun 2020. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Bain, Jonathan Michael (a director) located at Rd 1, Cust postcode 7471,
Bain, Sara Jessica (an individual) located at Rd 1, Cust postcode 7471. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Bain, Lindsay Bruce (an individual) - located at Rangiora, Rangiora,
Bain, Christina Beatrice (an individual) - located at Rd 2, Loburn,
Bain, Simon Andrew (an individual) - located at Rd 2, Loburn. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Admiralty Properties Limited. Our database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
99 Rossiters Road, Rd 2, Loburn, 7472 | Registered & physical & service | 17 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Jonathan Michael Bain
Rd 1, Cust, 7471
Address used since 09 Jun 2020
Rangiora, Rangiora, 7400
Address used since 01 Apr 2016 |
Director | 08 Aug 2014 - current |
Simon Andrew Bain
Rd 2, Loburn, 7472
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Andrew David Wenborn
Rangiora, Rangiora, 7400
Address used since 21 Jan 2019
Rangiora, Rangiora, 7400
Address used since 15 Jun 2015 |
Director | 08 Aug 2014 - 28 Jun 2019 |
Previous address | Type | Period |
---|---|---|
67 Brick Kiln Road, Rangiora, Rangiora, 7400 | Physical & registered | 08 Aug 2014 - 17 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
Bain, Jonathan Michael Director |
Rd 1 Cust 7471 |
08 Aug 2014 - current |
Bain, Sara Jessica Individual |
Rd 1 Cust 7471 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bain, Lindsay Bruce Individual |
Rangiora Rangiora 7400 |
01 Jul 2019 - current |
Bain, Christina Beatrice Individual |
Rd 2 Loburn 7472 |
01 Jul 2019 - current |
Bain, Simon Andrew Individual |
Rd 2 Loburn 7472 |
01 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 Entity |
Sydenham Christchurch 8011 |
20 Jun 2017 - 01 Jul 2019 |
Wenborn, Andrew David Individual |
Rangiora Rangiora 7400 |
08 Aug 2014 - 20 Jun 2017 |
Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 Entity |
Sydenham Christchurch 8011 |
20 Jun 2017 - 01 Jul 2019 |
Wenborn, Christine Elizabeth Individual |
Rangiora Rangiora 7400 |
08 Aug 2014 - 20 Jun 2017 |
Andrew David Wenborn Director |
Rangiora Rangiora 7400 |
08 Aug 2014 - 20 Jun 2017 |
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