General information

Adsett & Braddock Nominees Limited

Type: NZ Limited Company (Ltd)

9429040475479

New Zealand Business Number

96294

Company Number

Registered

Company Status

Adsett & Braddock Nominees Limited (issued an NZ business identifier of 9429040475479) was started on 20 Oct 1975. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland 1, 1010 (type: physical, registered). Level 2, 90 Symonds Street, Auckland 1 had been their registered address, up to 28 Apr 2014. Adsett & Braddock Nominees Limited used other aliases, namely: Adsett & Belcher Nominees Limited from 09 Nov 1983 to 16 May 1994, Amron Distributors Limited (20 Oct 1975 to 09 Nov 1983). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jolliffe, Robin Trispin (an individual) located at Glendowie, Auckland postcode 1071. Our data was updated on 05 Jun 2025.

Current address	Type	Used since
Level 5, 110 Symonds Street, Auckland 1, 1010	Physical & registered & service	28 Apr 2014

Name	From	To
Adsett & Braddock Nominees Limited	unknown	unknown
Adsett & Belcher Nominees Limited	09 Nov 1983	16 May 1994
Amron Distributors Limited	20 Oct 1975	09 Nov 1983

Last updated: 05 Jun 2025

Directors

Name and Address	Role	Period
Robin Trispin Jolliffe Glendowie, Auckland, 1071 Address used since 01 Apr 2011	Director	01 Apr 2011 - current
Matthew Grant Baker Stanley Point, Auckland, 0624 Address used since 01 May 2015	Director	01 Apr 2011 - 02 Sep 2015
Ian Leonard Braddock Epsom, Auckland, 1023 Address used since 01 May 1994	Director	01 May 1994 - 01 Apr 2011
Michael David Gale Northcross, North Shore City, 0630 Address used since 30 Mar 2010	Director	27 Aug 1999 - 01 Apr 2011
Helen Elizabeth Walker One Tree Hill, Auckland, Address used since 19 Apr 2004	Director	20 Dec 2002 - 31 Aug 2004
Wayne Robert Addsett Epsom, Auckland, Address used since 26 Mar 1984	Director	26 Mar 1984 - 20 Dec 2002
Marc Reid Belcher Manurewa, Address used since 26 Mar 1984	Director	26 Mar 1984 - 01 May 1994

Addresses

Previous address	Type	Period
Level 2, 90 Symonds Street, Auckland 1, 1140	Registered	04 Aug 2010 - 28 Apr 2014
Level 2, 90 Symonds Street, Auckland 1	Physical	01 Jul 1997 - 28 Apr 2014
Level 2, 90 Symonds Street, Auckland 1	Registered	01 Jul 1997 - 04 Aug 2010

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

08 Apr 2025

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Jolliffe, Robin Trispin Individual	Glendowie Auckland 1071	04 Apr 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Walker, Helen Elizabeth Individual	One Tree Hill Auckland	19 Apr 2004 - 27 Jun 2010
Gale, Michael David Individual	Browns Bay Auckland	20 Oct 1975 - 04 Apr 2011
Braddock, Ian Leonard Individual	Epsom Auckland	20 Oct 1975 - 04 Apr 2011
Adsett, Wayne Robert Individual	Epsom Auckland	19 Apr 2004 - 19 Apr 2004
Baker, Matthew Grant Individual	Stanley Point Auckland 0624	04 Apr 2011 - 03 Sep 2015

Location

Companies nearby

	Tile Imports NZ Limited Level 5
	Takanini Home And Trade Limited Level 5
	Railway Street Studio Limited Level 5
	For An Angel Trustee Limited 110 Symonds Street
	Southside Group Management Limited 1/110 Symonds Street
	The Jolliffe Trustee Company Limited Level 5