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Athol Street Investments Limited

Type: NZ Limited Company (Ltd)
9429033133065
NZBN
1985473
Company Number
Registered
Company Status
Current address
1st Floor Radio Otago House
248 Cumberland Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Sep 2014

Athol Street Investments Limited, a registered company, was incorporated on 24 Sep 2007. 9429033133065 is the business number it was issued. This company has been supervised by 4 directors: Jules Vincent Radich - an active director whose contract started on 24 Sep 2007,
Anthony Grant Clear - an active director whose contract started on 24 Sep 2007,
Kenneth John Cummings - an active director whose contract started on 13 Feb 2008,
Jason Paul La Hood - an active director whose contract started on 13 Feb 2008.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor Radio Otago House, 248 Cumberland Street, Dunedin, 9016 (types include: registered, physical).
Athol Street Investments Limited had been using La Hood Associates, 27 Belmont Lane, Musselburgh, Dunedin as their registered address until 18 Sep 2014.
One entity owns all company shares (exactly 100 shares) - Southern Properties (2007) Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: La Hood Associates, 27 Belmont Lane, Musselburgh, Dunedin, 9058 New Zealand

Registered & physical address used from 17 Sep 2014 to 18 Sep 2014

Address: Van Aart Sycamore Lawyers, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 04 Sep 2009 to 17 Sep 2014

Address: C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin

Registered & physical address used from 24 Sep 2007 to 04 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Properties (2007) Limited
Shareholder NZBN: 9429033071152
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clear, Anthony Grant Dunediin
Directors

Jules Vincent Radich - Director

Appointment date: 24 Sep 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 28 Aug 2009


Anthony Grant Clear - Director

Appointment date: 24 Sep 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Aug 2009


Kenneth John Cummings - Director

Appointment date: 13 Feb 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Nov 2022

Address: Mosgiel, 9092 New Zealand

Address used since 08 Sep 2015


Jason Paul La Hood - Director

Appointment date: 13 Feb 2008

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 13 Feb 2008

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