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ADMINIS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429030118522
Incorporation Date
2013-08-13
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
adminis.co.nz/
Source: New Zealand Companies Office

ADMINIS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030118522, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 August 2013 and lists its registered address as Wellington, New Zealand. 28 shareholders are on record for ADMINIS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

28

Shareholders of ADMINIS LIMITED

28 shareholders are currently on record for ADMINIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Somers Limited, holding 41.9% — the largest recorded stake — followed by CAVOM NOMINEE NO. 1 LIMITED at 21.5%; the remaining 26 shareholders shown hold smaller stakes. 11 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 17 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Somers Limited 41.9% New Zealand Companies Office
CAVOM NOMINEE NO. 1 LIMITED 21.5% New Zealand Companies Office
PERNIK INVESTMENTS LIMITED 7.5% New Zealand Companies Office
IMPARTIAL TRUSTEES LIMITED 7.4% New Zealand Companies Office
COM NOMINEES LIMITED 6% New Zealand Companies Office
TURHA LIMITED 3.4% New Zealand Companies Office
William Edward Paul DAVIDSON 2.1% New Zealand Companies Office
WILKINSON SECURITIES LIMITED 1.8% New Zealand Companies Office
Igor STYCHINSKY 1.7% New Zealand Companies Office
ADMINIS INVESTORS NOMINEES LIMITED 0.9% New Zealand Companies Office
Martin James KAY 0.7% New Zealand Companies Office
Matan GAN-EL 0.7% New Zealand Companies Office
Ian Samuel KNOWLES 0.7% New Zealand Companies Office
Matthew VAUGHAN 0.5% New Zealand Companies Office
LACE & MEIER LIMITED 0.5% New Zealand Companies Office
David CAMPBELL 0.4% New Zealand Companies Office
Hugh Duncan STEVENS 0.3% New Zealand Companies Office
Jennifer Nancy WIGLEY 0.3% New Zealand Companies Office
Tom Robert WIGLEY 0.3% New Zealand Companies Office
JBM TRUSTEES (2005) LIMITED 0.2% New Zealand Companies Office
Rebecca Jane STEVENS 0.2% New Zealand Companies Office
Loretta GODDARD 0.2% New Zealand Companies Office
Mark GODDARD 0.2% New Zealand Companies Office
MK TRUSTEE (LARK) LIMITED 0.2% New Zealand Companies Office
Mike STEWART 0.1% New Zealand Companies Office
Charlotte DELAHUNTY 0.1% New Zealand Companies Office
Stewart John ROBERTSON 0.1% New Zealand Companies Office
Heather CAMPBELL 0.1% New Zealand Companies Office

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Officers

5

Directors and officers of ADMINIS LIMITED

The Director of ADMINIS LIMITED currently on record is Martin Kay; five officers are currently on record for ADMINIS LIMITED, filed with New Zealand Companies Office. Management authority at ADMINIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Martin Kay ACTIVE

Appointed
2013-08-13
Residence
🇳🇿 New Zealand
Occupation
Director

IK
Ian Knowles ACTIVE

Appointed
2014-09-04
Residence
🇳🇿 New Zealand
Occupation
Director

AJ
Adrian Januszkiewicz ACTIVE

Appointed
2018-06-04
Residence
🇳🇿 New Zealand
Occupation
Director

JM
John Morrison ACTIVE

Appointed
2023-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

SH
Susan Hansen ACTIVE

Appointed
2023-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ADMINIS LIMITED

ADMINIS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ADMINIS CUSTODIAL NOMINEES LIMITED (New Zealand)
  • ADMINIS INVESTORS NOMINEES LIMITED (New Zealand)
  • ADMINIS NZ LIMITED (New Zealand)
  • ADMINIS FUNDS LIMITED (New Zealand)

Data availability

Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ADMINIS LIMITED
New Zealand
ADMINIS CUSTODIAL NOMINEES LIMITED+ subsidiaries
New ZealandNZ 6028829

ADMINIS INVESTORS NOMINEES LIMITED
New ZealandNZ 8128771

ADMINIS NZ LIMITED
New ZealandNZ 6028756

ADMINIS FUNDS LIMITED
New ZealandNZ 9256460

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ADMINIS LIMITED?

28 shareholders are currently on record for ADMINIS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Somers Limited, holding 41.9% — the largest recorded stake — followed by CAVOM NOMINEE NO. 1 LIMITED at 21.5%; the remaining 26 shareholders shown hold smaller stakes. 11 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 17 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ADMINIS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADMINIS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADMINIS LIMITED have on record?

28 shareholders are shown on record for ADMINIS LIMITED.

What is ADMINIS LIMITED's company registration number?

ADMINIS LIMITED's registration number is 9429030118522, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ADMINIS LIMITED still an active company?

ADMINIS LIMITED's status on New Zealand Companies Office is listed as active.

When was ADMINIS LIMITED incorporated?

ADMINIS LIMITED was incorporated on 13 August 2013, according to New Zealand Companies Office.

What is ADMINIS LIMITED's registered address?

The registered address on file for ADMINIS LIMITED is Wellington, New Zealand.

What legal structure is ADMINIS LIMITED registered as?

ADMINIS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ADMINIS LIMITED?

The Director of ADMINIS LIMITED currently on record is Martin Kay; five officers are currently on record for ADMINIS LIMITED, filed with New Zealand Companies Office. Management authority at ADMINIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADMINIS LIMITED have a parent company or subsidiaries?

ADMINIS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADMINIS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ADMINIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADMINIS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ADMINIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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