Atherton Enterprises Limited, a registered company, was incorporated on 07 May 1996. 9429038321092 is the business number it was issued. The company has been run by 2 directors: Veronica June Atherton - an active director whose contract started on 07 May 1996,
William Joseph Atherton - an active director whose contract started on 07 May 1996.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Kindergarten Drive, Conifer Grove, Takanini, 2112 (category: registered, physical).
Atherton Enterprises Limited had been using 7 Kindergarten Drive, Conifer Grove, Auckland as their registered address up to 07 Oct 2010.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 7 Kindergarten Drive, Conifer Grove, Auckland New Zealand
Registered address used from 23 Aug 2005 to 07 Oct 2010
Address: Atherton Enterprises Ltd, 19 Great South Rd, Newmarket, Auckland New Zealand
Physical address used from 05 Nov 2003 to 07 Oct 2010
Address: 7 Kinergarten Drive, Conifer Grove, Takanini
Registered address used from 29 May 2003 to 23 Aug 2005
Address: 6 Queen Street, Papakura
Registered address used from 11 Apr 2000 to 29 May 2003
Address: 6 Queen Street, Papakura
Registered address used from 15 Dec 1997 to 11 Apr 2000
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland
Physical address used from 15 Dec 1997 to 05 Nov 2003
Address: 6 Queen Street, Papakura
Physical address used from 15 Dec 1997 to 15 Dec 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Atherton, Veronica June |
Takanini |
07 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Atherton, William Joseph |
Takanini |
07 May 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Atherton, Veronica June |
Takanini |
07 May 1996 - |
Individual | Atherton, William Joseph |
Takanini |
07 May 1996 - |
Veronica June Atherton - Director
Appointment date: 07 May 1996
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 16 Sep 2015
William Joseph Atherton - Director
Appointment date: 07 May 1996
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 16 Sep 2015
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