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Atw Trustees Limited

Type: NZ Limited Company (Ltd)
9429034443446
NZBN
1724484
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Dec 2014

Atw Trustees Limited, a registered company, was registered on 08 Nov 2005. 9429034443446 is the number it was issued. The company has been supervised by 3 directors: Albertus Johannes Van As - an active director whose contract began on 08 Nov 2005,
Susan Diane Baker - an active director whose contract began on 01 Apr 2022,
Donald Noel Meek - an inactive director whose contract began on 08 Nov 2005 and was terminated on 21 Dec 2010.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 37 Lake Road, Frankton, Hamilton, 3204 (office address),
11 Hardley Street, Whitiora, Hamilton, 3200 (physical address),
11 Hardley Street, Whitiora, Hamilton, 3200 (registered address),
11 Hardley Street, Whitiora, Hamilton, 3200 (service address) among others.
Atw Trustees Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address until 19 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

37 Lake Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Oct 2010 to 19 Dec 2014

Address #2: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Physical & registered address used from 25 Mar 2009 to 19 Oct 2010

Address #3: Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton

Physical & registered address used from 08 Nov 2005 to 25 Mar 2009

Contact info
64 7 8460007
06 Apr 2018 Phone
info@atw.co.nz
06 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baker, Susan Diane Silverdale
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van As, Albertus Johannes Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meek, Donald Noel Hamilton
Directors

Albertus Johannes Van As - Director

Appointment date: 08 Nov 2005

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Mar 2021

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Apr 2015


Susan Diane Baker - Director

Appointment date: 01 Apr 2022

Address: Silverdale, Hamilton, 3216 New Zealand

Address used since 01 Apr 2022


Donald Noel Meek - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 21 Dec 2010

Address: Hamilton, 3216 New Zealand

Address used since 08 Nov 2005

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