Adherium Esp Trustee Limited (issued a New Zealand Business Number of 9429042343257) was registered on 10 May 2016. 2 addresses are currently in use by the company: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical). Level 11, 16 Kingston Street, Auckland had been their physical address, up to 28 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcharrie, Bruce (a director) located at City Beach postcode 6015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaplon, Daniel (an individual) - located at Brighton, Victoria. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Adherium Esp Trustee Limited. Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 63 Albert Street, Auckland, 1010 | Registered & physical & service | 28 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Daniel Kaplon
Brighton, Victoria, 3186
Address used since 02 Feb 2024
Richmond, Victoria, 3121
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
Bruce Mcharrie
City Beach, 6015
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
Geoffrey Bart Feakes
Thornlands, Queensland, 4164
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 20 Nov 2023 |
Robert Mark Turnbull
Castor Bay, Auckland, 0620
Address used since 10 May 2016
Greenhithe, Auckland, 0632
Address used since 07 Dec 2017 |
Director | 10 May 2016 - 20 Dec 2022 |
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 10 May 2016 |
Director | 10 May 2016 - 29 Jan 2021 |
Previous address | Type | Period |
---|---|---|
Level 11, 16 Kingston Street, Auckland, 1010 | Physical & registered | 29 Aug 2019 - 28 Sep 2022 |
Level 2, 204 Quay Street, Auckland, 1010 | Registered & physical | 10 May 2016 - 29 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mcharrie, Bruce Director |
City Beach 6015 |
02 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaplon, Daniel Individual |
Brighton Victoria 3186 |
21 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Feakes, Geoffrey Bart Individual |
Thornlands Queensland 4164 |
21 Dec 2022 - 02 Feb 2024 |
Turnbull, Robert Mark Individual |
Greenhithe Auckland 0632 |
10 May 2016 - 21 Dec 2022 |
Turnbull, Robert Mark Director |
Castor Bay Auckland 0620 |
10 May 2016 - 21 Dec 2022 |
Mogridge, Bryan William Individual |
Ostend Waiheke Island 1081 |
10 May 2016 - 21 Dec 2022 |
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