Atlas Programmed Marine Holdings (Nz) Limited was launched on 01 Sep 2006 and issued a number of 9429033893594. The registered LTD company has been run by 10 directors: David Anthony Clay - an active director whose contract began on 21 Jul 2017,
Russell James Petrie - an inactive director whose contract began on 20 Dec 2021 and was terminated on 15 Dec 2023,
Stuart James Caldwell - an inactive director whose contract began on 21 Jul 2017 and was terminated on 16 Jun 2023,
David Bishop - an inactive director whose contract began on 11 Dec 2018 and was terminated on 17 Dec 2021,
Susan Elizabeth Grylls - an inactive director whose contract began on 21 Jul 2017 and was terminated on 10 Dec 2018.
As stated in BizDb's database (last updated on 25 Mar 2024), this company registered 1 address: Level 1, 21 Devon Street West, New Plymouth, 4310 (category: registered, physical).
Until 20 Sep 2018, Atlas Programmed Marine Holdings (Nz) Limited had been using 136-138 Powderham Street, New Plymouth as their physical address.
BizDb identified former names used by this company: from 03 Nov 2011 to 21 Jul 2017 they were named Programmed Total Marine Services Limited, from 08 Sep 2010 to 03 Nov 2011 they were named Wendell Offshore Group Limited and from 01 Sep 2006 to 08 Sep 2010 they were named Integrated Group (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Acn 620 316 252 - Atlas Programmed Marine Holdings Pty Limited (an other) located at 1 Campbell Street, West Perth Wa. Atlas Programmed Marine Holdings (Nz) Limited was classified as "Legal service" (business classification M693130).
Previous addresses
Address: 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 21 Oct 2013 to 20 Sep 2018
Address: C/- Reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Feb 2011 to 21 Oct 2013
Address: C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 06 Oct 2006 to 06 Oct 2006
Address: 136-138 Powderham Street, New Plymouth
Registered & physical address used from 06 Oct 2006 to 06 Oct 2006
Address: 11 Rawinia Street, Moturoa, New Plymouth, 4310, New Zealand
Registered & physical address used from 01 Sep 2006 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 620 316 252 - Atlas Programmed Marine Holdings Pty Limited |
1 Campbell Street West Perth Wa Australia |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Programmed Integrated Workforce Limited | 01 Sep 2006 - 19 Jul 2017 | |
| Other | Null - Programmed Integrated Workforce Limited | 01 Sep 2006 - 19 Jul 2017 |
Ultimate Holding Company
David Anthony Clay - Director
Appointment date: 21 Jul 2017
ASIC Name: Atlas Programmed Marine (australia) Pty Ltd
Address: Bibra Lake Wa 6163, Australia
Address used since 14 Jan 2019
Address: West Perth, 6005 Australia
Address: Jandakot Wa 6164, Australia
Address used since 21 Jul 2017
Address: West Perth, Wa, 6005 Australia
Russell James Petrie - Director (Inactive)
Appointment date: 20 Dec 2021
Termination date: 15 Dec 2023
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 20 Dec 2021
Stuart James Caldwell - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 16 Jun 2023
ASIC Name: Atlas Programmed Marine (australia) Pty Ltd
Address: Hillarys Wa 6025, Australia
Address used since 11 Aug 2017
Address: West Perth, 6005 Australia
Address: West Perth, Wa, 6005 Australia
David Bishop - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 17 Dec 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 11 Dec 2018
Susan Elizabeth Grylls - Director (Inactive)
Appointment date: 21 Jul 2017
Termination date: 10 Dec 2018
ASIC Name: Attacoorie Pty Ltd
Address: Warambie Road, Karratha Wa 6714, Australia
Address: Baynton Wa 6714, Australia
Address used since 21 Jul 2017
Christopher Glen Sutherland - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 21 Aug 2017
ASIC Name: Programmed Maintenance Services Limited
Address: Perth Wa 6000, Australia
Address used since 05 Apr 2017
Address: Burswood Wa 6100, Australia
Address: Burswood Wa 6100, Australia
Simon Andrew Hardbottle - Director (Inactive)
Appointment date: 15 Jul 2017
Termination date: 21 Aug 2017
ASIC Name: Programmed Marine Pty Ltd
Address: Attadale Wa 6156, Australia
Address used since 15 Jul 2017
Address: Burswood Wa 6100, Australia
Stephen Michael Leach - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 14 Jul 2017
ASIC Name: Programmed Property Services Pty Ltd
Address: Burswood Wa 6100, Australia
Address: Watermans Bay Wa 6020, Australia
Address used since 05 Apr 2017
Address: Burswood Wa 6100, Australia
Damian Burton - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 31 Mar 2017
ASIC Name: Sea Wolves Pty Ltd
Address: Woodlands, Western Australia, 6018 Australia
Address used since 04 Oct 2016
Address: Burswood, Western Australia, 6100 Australia
Address: Burswood, Western Australia, 6100 Australia
Glenn Phillip Triggs - Director (Inactive)
Appointment date: 18 Sep 2006
Termination date: 25 May 2015
Address: Portarlington, Victoria 3223, Australia
Address used since 01 Aug 2011
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