Atlas Resources Limited, a registered company, was registered on 30 May 1967. 9429040628363 is the number it was issued. The company has been managed by 14 directors: Graham Lloyd Collie - an active director whose contract began on 20 Sep 1988,
Stephen Karl Collie - an active director whose contract began on 01 Jul 2001,
David Hugo Sixton - an active director whose contract began on 23 Jun 2009,
Gregory Robert Manson - an active director whose contract began on 08 May 2015,
Kevin Larcombe - an active director whose contract began on 01 Apr 2019.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office).
Previous names used by this company, as we found at BizDb, included: from 30 May 1967 to 10 Jan 1989 they were named St. Clair Management Company Limited.
A total of 2862524 shares are allotted to 6 shareholders (5 groups). The first group consists of 715631 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1063947 shares (37.17 per cent). Lastly we have the 3rd share allocation (5182 shares 0.18 per cent) made up of 1 entity.
Principal place of activity
11 Wairau Road, Takapuna, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 2862524
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 715631 | |||
| Entity (NZ Limited Company) | Milburn New Zealand Limited Shareholder NZBN: 9429036994120 |
Addington Christchurch |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1063947 | |||
| Other (Other) | Graham Collie Family Trust |
Whenuapai Auckland 0618 New Zealand |
04 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 5182 | |||
| Individual | Collie, Graham L |
Whenuapai Auckland 0618 New Zealand |
30 May 1967 - |
| Shares Allocation #4 Number of Shares: 13817 | |||
| Individual | Collie, Graham L |
Whenuapai Auckland 0618 New Zealand |
30 May 1967 - |
| Shares Allocation #5 Number of Shares: 1063947 | |||
| Individual | Collie, James Reginald |
Rd 3 Coatesville 0793 New Zealand |
14 Dec 2018 - |
| Individual | Collie, Stephen Karl |
Murrays Bay, North Shore Auckland New Zealand |
27 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collie, Graham Lloyd |
Whenuapai New Zealand |
29 Jul 2004 - 04 Jun 2021 |
| Individual | Collie, Wayne M |
Castor Bay Auckland |
30 May 1967 - 29 Jul 2004 |
| Individual | Collie, Elain |
Castor Bay Auckland |
30 May 1967 - 29 Jul 2004 |
| Individual | Collie, Graham |
Whenuapai Auckland |
30 May 1967 - 29 Jul 2004 |
| Individual | Collie, Melville C |
Takapuna Auckland |
30 May 1967 - 05 Jul 2013 |
| Individual | Varney, James |
Whenuapai New Zealand |
29 Jul 2004 - 04 Jun 2021 |
| Individual | Collie, Wayne Melville |
Castor Bay Auckland |
30 May 1967 - 29 Jul 2004 |
| Entity | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 |
29 Jul 2004 - 27 Jul 2005 | |
| Individual | Collie, Stephen |
20 Symonds Street Auckland |
30 May 1967 - 27 Jul 2005 |
| Individual | Varney, James |
Whenuapai Auckland |
30 May 1967 - 29 Jul 2004 |
| Individual | Witten-hannah, Alex |
Takapuna Auckland New Zealand |
27 Jul 2005 - 14 Dec 2018 |
| Entity | Holcim (new Zealand) Limited Shareholder NZBN: 9429040323428 Company Number: 142904 |
29 Jul 2004 - 27 Jul 2005 | |
| Individual | Mcelwee, Lou |
20 Symonds Street Auckland |
30 May 1967 - 27 Jul 2005 |
Graham Lloyd Collie - Director
Appointment date: 20 Sep 1988
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 Sep 1988
Stephen Karl 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
Appointment date: 23 Jun 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Jun 2009
Gregory Robert Manson - Director
Appointment date: 08 May 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 May 2015
Kevin Larcombe - Director
Appointment date: 01 Apr 2019
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 13 Aug 2020
Address: Haberfield, New South Wales, 2045 Australia
Address used since 01 Apr 2019
Glenda Joy Harvey - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 01 Apr 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Mar 2015
Jeremy Brendan Smith - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 08 May 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Apr 2012
John Andrew Reeves - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 06 Mar 2015
Address: Te Awamutu, 3800 New Zealand
Address used since 26 May 2009
David Hugo Sixton - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 26 Nov 2008
Address: Greenlane, Auckland,
Address used since 18 Dec 2003
Melville Charles Collie - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 20 Sep 1988
Robert Rex Williams - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 12 Apr 2007
Address: St Albans, Christchurch,
Address used since 18 Dec 2003
Clive Edward Harris - Director (Inactive)
Appointment date: 26 May 2001
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 21 Jul 2003
Wayne Melville Collie - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 20 Sep 1988
Stephen K Collie - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 11 Feb 1994
Address: Birkenhead,
Address used since 20 Sep 1988
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