Atherstone Lane Limited was launched on 27 Mar 2008 and issued a business number of 9429032868050. This registered LTD company has been supervised by 5 directors: Thomas Robert Waldrom - an active director whose contract began on 01 Mar 2019,
Emma Jane Waldrom - an active director whose contract began on 01 Mar 2019,
Susan Smith - an inactive director whose contract began on 25 Jun 2009 and was terminated on 26 Mar 2019,
Emma Jane Waldrom - an inactive director whose contract began on 27 Mar 2008 and was terminated on 20 Jun 2010,
Thomas Robert Waldrom - an inactive director whose contract began on 27 Mar 2008 and was terminated on 20 Jun 2010.
As stated in BizDb's information (updated on 21 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 04 Apr 2019, Atherstone Lane Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Waldrom, Thomas Robert (an individual) located at Waterloo, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Waldrom, Emma - located at Waterloo, Lower Hutt.
Previous addresses
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 May 2015 to 04 Apr 2019
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 May 2013 to 13 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered address used from 27 May 2010 to 27 May 2010
Address: Level 2, Ami House, 116 Riccarton Raod, Riccarton, Christchurch 8041 New Zealand
Physical address used from 27 May 2010 to 27 May 2010
Address: 14 Fergusson Ave, Mairehau, Christchurch
Registered & physical address used from 05 Nov 2009 to 27 May 2010
Address: 4 Atherstone Lane, Lower Hutt, Wellington
Registered & physical address used from 27 Mar 2008 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Waldrom, Thomas Robert |
Waterloo Lower Hutt 5011 New Zealand |
27 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waldrom, Emma |
Waterloo Lower Hutt 5011 New Zealand |
27 Mar 2008 - |
Thomas Robert Waldrom - Director
Appointment date: 01 Mar 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Mar 2019
Emma Jane Waldrom - Director
Appointment date: 01 Mar 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Mar 2019
Susan Smith - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 26 Mar 2019
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 08 Apr 2011
Emma Jane Waldrom - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 20 Jun 2010
Address: Silverstream, Wellington 5019, New Zealand
Address used since 24 Jun 2010
Thomas Robert Waldrom - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 20 Jun 2010
Address: Silverstream, Wellington 5019, New Zealand
Address used since 24 Jun 2010
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