Atkins Family Trustee Limited, a registered company, was incorporated on 25 Feb 2016. 9429042207054 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been supervised by 8 directors: Trent John Patrick Bowler - an active director whose contract started on 17 Nov 2017,
Luke Timothy Meys - an active director whose contract started on 09 Mar 2019,
Nicholas Richard Palmer - an active director whose contract started on 15 Feb 2022,
Neha Jamnadas - an active director whose contract started on 15 Feb 2022,
Edwin Telle - an inactive director whose contract started on 25 Feb 2016 and was terminated on 21 Jul 2020.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 13723, Onehunga, Auckland, 1643 (category: postal, office).
Atkins Family Trustee Limited had been using Level 1, 270 Neilson Street, Onehunga, Auckland as their physical address until 13 Apr 2022.
A total of 60 shares are allotted to 4 shareholders (4 groups). The first group includes 15 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (25 per cent). Finally the 3rd share allotment (15 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 2, 345 Neilson Street, Penrose, Auckland, 1061 New Zealand
Office & delivery address used from 27 Mar 2023
Principal place of activity
Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: Level 1, 270 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 25 Feb 2016 to 13 Apr 2022
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Jamnadas, Neha |
Blockhouse Bay Auckland 0600 New Zealand |
02 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Palmer, Nicholas Richard |
Panmure Auckland 1072 New Zealand |
02 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Bowler, Trent John Patrick |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2018 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Meys, Luke Timothy |
Birkenhead Auckland 0626 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dower, Aaron Peter James |
Grey Lynn Auckland 1021 New Zealand |
25 Feb 2016 - 22 Jan 2018 |
| Individual | Telle, Edwin |
Grey Lynn Auckland 1021 New Zealand |
25 Feb 2016 - 09 Dec 2020 |
| Director | Aaron Peter James Dower |
Grey Lynn Auckland 1021 New Zealand |
25 Feb 2016 - 22 Jan 2018 |
| Individual | Hill, Brian John |
Birkdale Auckland 0626 New Zealand |
25 Feb 2016 - 05 Jul 2019 |
Trent John Patrick Bowler - Director
Appointment date: 17 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Nov 2017
Luke Timothy Meys - Director
Appointment date: 09 Mar 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Jul 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Mar 2019
Nicholas Richard Palmer - Director
Appointment date: 15 Feb 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 15 Feb 2022
Neha Jamnadas - Director
Appointment date: 15 Feb 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 15 Feb 2022
Edwin Telle - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 21 Jul 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2016
Brian John Hill - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 30 Jun 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 25 Feb 2016
Loraine Sharon Booth - Director (Inactive)
Appointment date: 09 Mar 2019
Termination date: 16 May 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Mar 2019
Aaron Peter James Dower - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 18 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2016
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