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ADARA HOLDINGS LIMITED

Removed
NZBN 9429039438959 · NZ Company No. 397626 · NZ Limited Company · Incorporated 12 Jul 1988

Adara Holdings Limited was incorporated on 12 July 1988 (Tuesday) and as of 15 June 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039438959
Company Number
397626
Company Name
ADARA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 July 1988 (Tuesday)
Status
Removed
Status History
Removed as of 14 August 2009 (Friday)
Registered as of 12 July 1988 (Tuesday)
Date of Re-registration
5 September 1996 (Thursday)
Registered Office
Whk Cook Adam Ward Wilson
62 Deveron Street
Invercargill
NZ
Country of Origin
New Zealand
Address for Service
Whk Cook Adam Ward Wilson
62 Deveron Street
Invercargill
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 August 1991 to 18 September 2003
    Messrs Ernst & Young, 142 Spey Street, Invercargill
  2. From 18 September 2003 to 9 July 2008
    320 Dee Street, Invercargill

Address for Service

  1. From 20 February 1992 to 18 September 2003
    Cook Adam & Co, 181 Spey Street, Invercargill
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 18 September 2003 to 9 July 2008
    320 Dee Street, Invercargill

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
AM
Allyn Murray Gardiner MOUAT
Appointed 10 Sep 1992 · 67 Antrim Street, Invercargill, NZ, 9810
EO
Edwin Murray OLIVER
Appointed 10 Sep 1992 · 208 Gala Street, Invercargill, NZ, 9810
AR
Alastair Sinclair REEKIE
Appointed 10 Sep 1992 · 21 Milton Park, Kennington, R D 1, Invercargill
NH
Nelson James HORRELL
Appointed 28 Jun 2002 · 63 Racecourse Road, R D 2, Winton

Company Shareholders

25 share parcels · 2,015,335 shares total

Share allocation 1
233,403 shares (11.58%)
Trevor William OLIVER
26 Kildare Street, Invercargill
Lorraine Mary OLIVER
26 Kildare Street, Invercargill
Share allocation 2
40,000 shares (1.98%)
Donald Edward WALLACE
23 Mcbride Street, Queenstown
Heather Jean WALLACE
23 Mcbride Street, Queenstown
Share allocation 3
86,702 shares (4.30%)
A Murray G MOUAT
67 Antrim Street, Invercargill
Heather MOUAT
67 Antrim Street, Invercargill
Share allocation 4
21,600 shares (1.07%)
William BARBER
393 Littles Road, Dalefield, Queenstown
Bridget BARBER
393 Littles Road Road, Dalefield, Queenstown
Share allocation 5
90,200 shares (4.48%)
Nelson James HORRELL
63 Racecourse Road, R D 2, Winton
Coral M HORRELL
Otahuti Rd 4, Invercargill
Share allocation 6
100,000 shares (4.96%)
Heather Jean WALLACE
23 Mcbride Street, Queenstown
Donald Edward WALLACE
23 Mcbride Street, Queenstown
Share allocation 7
37,500 shares (1.86%)
Patricia CRIBB
154 Calder Road, Lochiel, Winton
Estate Graham CRIBB
C/-preston Russell, 92 Spey Street, Invercargill
Share allocation 8
23,914 shares (1.19%)
John H CLARKE
56 Tamahere Drive, Rd3, Hamilton
Share allocation 9
74,000 shares (3.67%)
Phillip James MULVEY
55 Rosewood Drive, Invercargill
Share allocation 10
65,000 shares (3.23%)
John M MCDOWELL
113 Oreti Road, Otatara Rd 9, Invercargill
Share allocation 11
111,500 shares (5.53%)
Joanna REEKIE
21 Milton Park, Kennington, R D 1, Invercargill
Share allocation 12
33,427 shares (1.66%)
Karen LEE
28 Woolmere Street, Carrara 4211, Queensland, Australia
Share allocation 13
20,286 shares (1.01%)
D Allison DODDS
12 Ronald Crescent, Boronia, Victoria 3155, Melbourne, Australia
Share allocation 14
43,048 shares (2.14%)
Alister MOUAT
71 Steel Road, R D 4, Invercargill
Share allocation 15
14,000 shares (0.69%)
Coral CLARKE
9 Langshaw Road, R D 2, Invercargill
Share allocation 16
65,000 shares (3.23%)
Wilshir JACKMAN
56 Northview Avenue, Winton
Share allocation 17
18,000 shares (0.89%)
Estate Agnes Isobel SCOTNEY
C/-kapiti Law, 40 Main Highway, Waikanae
Share allocation 18
218,000 shares (10.82%)
David MCDOUGALL
33 Kilgour Street, Invercargill
Share allocation 19
71,216 shares (3.53%)
Allan CLARKE
9 Langshaw Road, R D 2, Invercargill
Share allocation 20
5,000 shares (0.25%)
Geoffrey J LINDSAY
Drummond Rd 3, Otautau
Share allocation 21
50,000 shares (2.48%)
G Maxwell HORRELL
Freshford Rd 7, Gore
Share allocation 22
60,000 shares (2.98%)
Gregory J MULQUEEN
Rd 1, Balfour
Share allocation 23
31,185 shares (1.55%)
Malcolm G MOUAT
Kaiwera Road Rd, Cheviot
Share allocation 24
112,000 shares (5.56%)
Gary C PHILLIPS
Boggyburn Rd 2, Winton
Share allocation 25
390,354 shares (19.37%)
Alastair REEKIE
21 Milton Park, Kennington, R D 1, Invercargill