All Terrain Platforms Limited was started on 16 May 2012 and issued a New Zealand Business Number of 9429030671126. This registered LTD company has been supervised by 4 directors: Stephen Welten - an active director whose contract began on 16 May 2012,
Felix Edward Joseph Rust - an active director whose contract began on 16 May 2012,
Kelly Peers Adams - an active director whose contract began on 16 May 2012,
Marcus Antonius Haefeli - an active director whose contract began on 16 May 2012.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: 195C Tuapiro Road, Tahawai Rd3, Katikati, 3170 (category: registered, service).
Up until 16 May 2023, All Terrain Platforms Limited had been using 6 Marshall Place, Katikati as their registered address.
A total of 166500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 136200 shares are held by 1 entity, namely:
Terra Tech Limited (an entity) located at Tahawai Rd3, Katikati 3170 postcode 3170.
The second group consists of 1 shareholder, holds 18.2 per cent shares (exactly 30300 shares) and includes
Ll Trustee Services Limited - located at Hastings. All Terrain Platforms Limited has been categorised as "Agricultural machinery or equipment mfg" (ANZSIC C246110).
Principal place of activity
6 Marshall Place, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address #1: 6 Marshall Place, Katikati, 3129 New Zealand
Registered & service address used from 17 Feb 2021 to 16 May 2023
Address #2: Talisman Drive, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 13 May 2019 to 17 Feb 2021
Address #3: 12 Jocelyn Street, Katikati, Katikati, 3129 New Zealand
Physical & registered address used from 16 May 2012 to 13 May 2019
Basic Financial info
Total number of Shares: 166500
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 136200 | |||
| Entity (NZ Limited Company) | Terra Tech Limited Shareholder NZBN: 9429038054303 |
Tahawai Rd3 Katikati 3170 3170 New Zealand |
04 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 30300 | |||
| Entity (NZ Limited Company) | Ll Trustee Services Limited Shareholder NZBN: 9429031385091 |
Hastings 4122 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rust, Felix Edward Joseph |
Rd 1 Katikati 3177 New Zealand |
16 May 2012 - 04 Sep 2014 |
| Director | Haefeli, Marcus Antonius |
Turramurra Sydney, Nsw 2074 Australia |
16 May 2012 - 04 Sep 2014 |
| Director | Adams, Kelly Peers |
Katikati Katikati 3129 New Zealand |
16 May 2012 - 04 Sep 2014 |
| Director | Welten, Stephen |
Rd 1 Katikati 3177 New Zealand |
16 May 2012 - 04 Sep 2014 |
Stephen Welten - Director
Appointment date: 16 May 2012
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 04 May 2022
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 16 May 2012
Felix Edward Joseph Rust - Director
Appointment date: 16 May 2012
Address: Tahawai, Katikati, 3170 New Zealand
Address used since 05 May 2015
Kelly Peers Adams - Director
Appointment date: 16 May 2012
Address: Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Katikati, Katikati, 3129 New Zealand
Address used since 16 May 2012
Marcus Antonius Haefeli - Director
Appointment date: 16 May 2012
ASIC Name: Nilfisk Pty Ltd
Address: Neutral Bay, Sydney, Nsw, 2089 Australia
Address used since 01 Apr 2022
Address: Blacktown Nsw, 2148 Australia
Address: Blacktown Nsw, 2148 Australia
Address: Turramurra, Sydney, Nsw, 2074 Australia
Address used since 16 May 2012
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