Athol Trustees Limited, a registered company, was launched on 07 Apr 2005. 9429034867082 is the NZBN it was issued. This company has been supervised by 27 directors: Murray Louis Acker - an active director whose contract began on 07 Apr 2005,
Craig Andrew Benington - an active director whose contract began on 07 Apr 2005,
Neil Anthony Mcara - an active director whose contract began on 07 Apr 2005,
Duncan Varnham Fea - an active director whose contract began on 03 Aug 2007,
Victoria Jane O'neill - an active director whose contract began on 03 Aug 2007.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Athol Trustees Limited had been using Crowe Horwath Nz Limited, 173 Spey Street, Invercargill as their physical address until 18 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Cook Adam & Co Limited - located at 9810, Invercargill.
Previous addresses
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 18 Feb 2014 to 18 Feb 2015
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 11 Dec 2013 to 18 Feb 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 16 Feb 2012 to 11 Dec 2013
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Feb 2012 to 18 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 16 Feb 2012
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Mar 2011 to 16 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical address used from 28 Feb 2011 to 16 Mar 2011
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered address used from 28 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 05 Mar 2010 to 28 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Sep 2007 to 05 Mar 2010
Address: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 07 Apr 2005 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 16 Feb 2021 |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 |
Invercargill 9810 New Zealand |
22 Jan 2008 - 16 Feb 2021 |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
07 Apr 2005 - 27 Jun 2010 | |
| Entity | Spey & Deveron Streets Limited (in Liq) Shareholder NZBN: 9429036739394 Company Number: 1167959 |
07 Apr 2005 - 27 Jun 2010 | |
| Entity | Crowe Horwath (nz) Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 | |
| Entity | Findex Nz Limited Shareholder NZBN: 9429036869831 Company Number: 1144177 |
08 Nov 2007 - 27 Jun 2010 |
Murray Louis Acker - Director
Appointment date: 07 Apr 2005
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2011
Craig Andrew Benington - Director
Appointment date: 07 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Feb 2011
Neil Anthony Mcara - Director
Appointment date: 07 Apr 2005
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Feb 2011
Duncan Varnham Fea - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 03 Aug 2007
Victoria Jane O'neill - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Mar 2012
Philip James Mulvey - Director
Appointment date: 03 Aug 2007
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2013
Christopher James O'connor - Director
Appointment date: 03 Aug 2007
Address: Invercargill, 9810 New Zealand
Address used since 08 Feb 2012
Alistair Rickard King - Director
Appointment date: 01 Jul 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Feb 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Michael Lee - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Feb 2011
Shane Andrew Gibson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Feb 2016
Blair Morris - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 17 May 2019
Address: Invercargill, 9810 New Zealand
Address used since 08 Feb 2012
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 26 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Address: Wanaka, 9305 New Zealand
Address used since 19 Mar 2012
Christopher Mark Checketts - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 16 Nov 2018
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Roger Neil Wilson - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Mar 2018
Address: Otatara, R D 9, Invercargill, 9879 New Zealand
Address used since 04 Feb 2016
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 Feb 2014
Russell Bell - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 05 Jun 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2011
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 31 Mar 2008
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Sep 2010
Shaun Cody - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 19 Apr 2012
Address: Queenstown, 9300 New Zealand
Address used since 08 Feb 2012
Mervyn Stanley Cook - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 23 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 03 Aug 2007
Peter James Heenan - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 31 Mar 2011
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 18 Feb 2011
Brendon Kenneth Harrex - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 11 Apr 2008
Address: Gore,
Address used since 07 Apr 2005
Alan Edward Fraser - Director (Inactive)
Appointment date: 07 Apr 2005
Termination date: 01 Nov 2006
Address: Winton,
Address used since 07 Apr 2005
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