Atlas Trust Company Limited was launched on 14 Feb 2013 and issued a business number of 9429030351851. This registered LTD company has been run by 4 directors: Heather Leigh Quinn - an active director whose contract began on 22 Dec 2017,
Juliet Anna Moses - an inactive director whose contract began on 14 Feb 2013 and was terminated on 22 Dec 2017,
Richard Heywood Taylor - an inactive director whose contract began on 14 Feb 2013 and was terminated on 22 Dec 2017,
Pravir Atindra Tesiram - an inactive director whose contract began on 14 Feb 2013 and was terminated on 22 Dec 2017.
According to BizDb's information (updated on 28 Mar 2024), this company uses 1 address: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 13 Aug 2020, Atlas Trust Company Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071. Atlas Trust Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 14 Aug 2019 to 13 Aug 2020
Address: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 29 Jan 2018 to 14 Aug 2019
Address: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2016 to 29 Jan 2018
Address: Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2013 to 06 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
19 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - 19 Jan 2018 |
Entity | Tgt Limited Shareholder NZBN: 9429036706488 Company Number: 1173860 |
Auckland Central Auckland 1010 New Zealand |
14 Feb 2013 - 19 Jan 2018 |
Heather Leigh Quinn - Director
Appointment date: 22 Dec 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Aug 2019
Juliet Anna Moses - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Feb 2013
Richard Heywood Taylor - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 22 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2013
Pravir Atindra Tesiram - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2016
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