Atkins Holm Majurey Limited, a registered company, was incorporated on 23 Jan 2009. 9429032435597 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Michael Colin Holm - an active director whose contract started on 23 Jan 2009,
Helen Adele Atkins - an active director whose contract started on 23 Jan 2009,
Paul Majurey - an active director whose contract started on 01 Apr 2011,
Vicki Nicole Morrison-Shaw - an inactive director whose contract started on 17 Jan 2019 and was terminated on 29 Sep 2021.
Updated on 23 Nov 2021, our database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Atkins Holm Majurey Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 26 Nov 2019.
Other names used by the company, as we managed to find at BizDb, included: from 15 May 2009 to 01 Apr 2011 they were called Atkins Holm Joseph Majurey Limited, from 23 Jan 2009 to 15 May 2009 they were called Atkins Holm Limited.
A total of 900 shares are allotted to 3 shareholders (3 groups). The first group includes 300 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (33.33%). Finally the next share allocation (300 shares 33.33%) made up of 1 entity.
Previous address
Address: Level 13, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 23 Jan 2009 to 26 Nov 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 15 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Paul Majurey |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Michael Colin Holm |
Arrowtown Queenstown 9371 New Zealand |
23 Jan 2009 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Helen Adele Atkins |
Herne Bay Auckland New Zealand |
23 Jan 2009 - |
Michael Colin Holm - Director
Appointment date: 23 Jan 2009
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 23 Nov 2016
Helen Adele Atkins - Director
Appointment date: 23 Jan 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jan 2009
Paul Majurey - Director
Appointment date: 01 Apr 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Nov 2016
Vicki Nicole Morrison-shaw - Director (Inactive)
Appointment date: 17 Jan 2019
Termination date: 29 Sep 2021
Address: Rd 5, Wellsford, 0985 New Zealand
Address used since 17 Jan 2019
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build