Adair Holdings Limited
Type: NZ Limited Company (Ltd)Adair Holdings Limited (issued an NZ business number of 9429038353154) was started on 03 Apr 1996. 4 addresses are in use by the company: 28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield, Lynfield, Auckland, 1042 (type: registered, service). Ground Floor, 83 Grafton Road, Grafton, Auckland had been their registered address, up to 07 Aug 2001. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1000 shares (16.67 per cent of shares), namely:
Jones, Clifford Rex (an individual) located at Lynfield, Auckland. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000 shares); it includes
Jones, Pamela Ruth (an individual) - located at Lynfield, Auckland. The third group of shareholders, share allocation (2000 shares, 33.33%) belongs to 1 entity, namely:
Adair, Glen Raymond, located at Rd 1, Kaitaia (an individual). Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 07 Aug 2001 |
| 28 Marco Polo Avenue, Lynfield, Lynfield, Lynfield, Lynfield, Lynfield, Auckland, 1042 | Registered & service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Joy Moore
West Harbour, Auckland, 0618
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - current |
|
Pamela Ruth Jones
Lynfield, Auckland, 1042
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - current |
|
Glen Raymond Adair
Rd 1, Kaitaia, 0481
Address used since 01 Feb 2022
Rd 1, Kaitaia, 0481
Address used since 01 Feb 2019
Madora Bay, Western Australia, 6210
Address used since 10 Feb 2016 |
Director | 03 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered & physical | 07 Aug 2001 - 07 Aug 2001 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered | 11 Apr 2000 - 07 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clifford Rex Individual |
Lynfield Auckland |
10 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Pamela Ruth Individual |
Lynfield Auckland |
03 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adair, Glen Raymond Individual |
Rd 1 Kaitaia 0481 |
03 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Raewyn Joy Individual |
West Harbour Auckland |
03 Apr 1996 - current |
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