General information

Admiralty Properties Limited

Type: NZ Limited Company (Ltd)
9429041353301
New Zealand Business Number
5416881
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
67 Brick Kiln Road, Rangiora, Rangiora, 7400 Physical & registered 08 Aug 2014 - 17 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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