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Atlas Trust Company Limited

Type: NZ Limited Company (Ltd)
9429030351851
NZBN
4281058
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
202b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 13 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Auckland Central
Auckland
1010
New Zealand
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Auckland Central
Auckland
1010
New Zealand
Directors

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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