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 the BizDb information (updated on 03 May 2025), this company uses 2 addresses: 78 Coates Avenue, Orakei, Auckland, 1071 (registered address),
78 Coates Avenue, Orakei, Auckland, 1071 (service address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address).
Up to 13 Jan 2025, Atlas Trust Company Limited had been using 202B Kohimarama Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ql Corporate Trustee Co Limited (an entity) located at Orakei, Auckland postcode 1071. Atlas Trust Company Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 202b Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 13 Aug 2020 to 13 Jan 2025
Address #2: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 14 Aug 2019 to 13 Aug 2020
Address #3: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 29 Jan 2018 to 14 Aug 2019
Address #4: 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 #5: 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: 06 Aug 2024
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 |
Orakei 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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