Admiral Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Admiral Corporate Trustee Limited (NZBN 9429041514085) was launched on 26 Nov 2014. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 29 Mar 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Copeland, Brent David (an individual) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Copeland, Andrew John (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Copeland, Warwick John, located at Mount Maunganui, Mount Maunganui (a director). Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 28 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Copeland
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2016 |
Director | 26 Nov 2014 - current |
|
Warwick John Copeland
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Mar 2016 |
Director | 26 Nov 2014 - current |
|
Brent David Copeland
Newtown, Wellington, 6021
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Andrew John Copeland
Point Chevalier, Auckland, 1022
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Terry Owen Nicholas
Narrow Neck, Auckland, 0624
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 19 May 2021 |
|
Terry Owen Nicholas
Narrow Neck, Auckland, 0624
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 11 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 31 Jan 2017 - 29 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 31 Jan 2017 - 28 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 26 Nov 2014 - 31 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Brent David Individual |
Newtown Wellington 6021 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Andrew John Individual |
Point Chevalier Auckland 1022 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Warwick John Director |
Mount Maunganui Mount Maunganui 3116 |
26 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Terry Owen Individual |
Narrow Neck Auckland 0624 |
26 Nov 2014 - 19 May 2021 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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|
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|
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