Atlas Quarries Limited, a registered company, was registered on 28 Mar 1991. 9429039128263 is the NZBN it was issued. The company has been run by 8 directors: Graham Lloyd Collie - an active director whose contract began on 01 Jul 1993,
Stephen Collie - an active director whose contract began on 01 Jul 2001,
David Hugo Sixton - an inactive director whose contract began on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract began on 01 Jul 1993 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract began on 01 Jul 2001 and was terminated on 06 Sep 2004.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 33-244, Takapuna, Auckland, 0740 (types include: postal, office).
Atlas Quarries Limited had been using 450 Remuera Road, Remuera, Auckland as their registered address up to 12 Aug 1995.
One entity controls all company shares (exactly 100 shares) - Atlas Resources Limited - located at 0740, Takapuna, Auckland.
Other active addresses
Address #4: 11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Office address used from 15 Jul 2019
Principal place of activity
11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Previous address
Address #1: 450 Remuera Road, Remuera, Auckland
Registered address used from 12 Aug 1995 to 12 Aug 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Atlas Resources Limited Shareholder NZBN: 9429040628363 |
Takapuna Auckland |
28 Mar 1991 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 01 Jul 1993
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2015
Stephen Collie - Director
Appointment date: 01 Jul 2001
Address: Takapuna, North Shore, Auckland, 0740 New Zealand
Address used since 30 Jun 2016
David Hugo Sixton - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 26 Nov 2008
Address: Greenlane, Auckland,
Address used since 19 Nov 2007
Melville Charles Collie - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 01 Jul 1993
Clive Harris - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 21 Jul 2003
Wayne Melville Collie - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 01 Jul 1993
Margaret Anne Castle - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jul 1993
Address: Auckland,
Address used since 28 Mar 1991
Kenneth Alan Ralson - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jul 1993
Address: Remuera,
Address used since 28 Mar 1991
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