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ADELPHI APARTMENTS LIMITED

● Registered
NZBN 9429040884516 · NZ Company No. 22615 · NZ Limited Company · Incorporated 1 Sep 1969

Adelphi Apartments Limited was incorporated on 1 September 1969 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20747 days.

Overview

NZ Business Number
9429040884516
Company Number
22615
Company Name
ADELPHI APARTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1969 (Monday)
Status
Registered
Status History
Registered as of 1 September 1969 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Miller Dean Chartered Accountants Ltd
Level 5, 203-209 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Miller Dean Chartered Accountants Ltd
Level 5, 203-209 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 29 May 2006
    135 Victoria Street, Wellington
  2. From 29 May 2006 to 27 September 2010
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, NZ
  3. From 27 September 2010 to 22 September 2011
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, NZ 6011

Address for Service

  1. From 1 July 1997 to 29 May 2006
    K P M G, Level 7, 135 Victoria Street, Wellington
  2. From 29 May 2006 to 27 September 2010
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, NZ
  3. From 27 September 2010 to 22 September 2011
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, NZ 6011

Address for Records

  1. From 8 August 2002 to 8 August 2002
    K P M G, Level 7, 135 Victoria Street, Wellington
  2. From 12 March 2004 to 1 November 2004
    K P M G Centre, 9 Princes Street, Auckland
  3. From 23 July 2004 to 1 November 2004
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Martime Square, Auckland

Address for Share Register

  1. From 23 July 2004 to 22 May 2006
    C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Martime Square, Auckland
  2. From 22 May 2006 to 17 September 2010
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington
  3. From 17 September 2010 to 14 September 2011
    C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, NZ 6011

Company Directors

4 listed
PW
Peter John Brian WINTER
Appointed 3 Sep 1990 · 257 Jervois Road, Herne Bay, Auckland, NZ, 1011
JM
James MCNEISH
Appointed 11 Sep 2000 · 11/179 The Terrace, Wellington Central, Wellington, NZ, 6011
NM
Nigel MILLER
Appointed 2 Sep 2013 · 13/179 The Terrace, Wellington, NZ, 6011
GJ
Graeme Grattan JOHNSTONE
Appointed 5 Sep 1990 · 4/179 The Terrace, Wellington Central, Wellington, NZ, 6011

Company Shareholders

7 share parcels · 293,180 shares total

Share allocation 1
41,832 shares (14.27%)
Carol GREEN
Flat 13, 179 The Terrace, Wellington
Nigel MILLER
Flat 13, 179 The Terrace, Wellington
Share allocation 2
159,661 shares (54.46%)
Ivan GOLDBERG
C/-257 Jervois Road, Herne Bay, Auckland 1011
Joanne Mary RICE
257 Jervois Road, Herne Bay, Auckland 1011
Share allocation 3
19,861 shares (6.77%)
Jeanette Faye WATTS
Flat 12, 179 The Terrace, Wellington Central, Wellington
Niall Gerard FLANIGAN
Flat 12, 179 The Terrace, Wellington Central, Wellington
Share allocation 4
21,240 shares (7.24%)
Helga Helena Margareta MCNEISH
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
James Henry Peter MCNEISH
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
Phillip David GREEN
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
Share allocation 5
18,814 shares (6.42%)
Helga Helena Margareta MCNEISH
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
James Henry Peter MCNEISH
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
Phillip David GREEN
C/-the Godwit Family Trust, 11/179 The Terrace, Wellington
Share allocation 6
12,613 shares (4.30%)
Ivan GOLDBERG
C/-257 Jervois Road, Herne Bay, Auckland 1011
Joanne Mary RICE
257 Jervois Road, Herne Bay, Auckland 1011
Share allocation 7
19,159 shares (6.53%)
Graeme Grattan JOHNSTONE
4/179 The Terrace, Wellington