Atkin Engineering Services Limited, a registered company, was registered on 15 Jul 2005. 9429034650042 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Murray Roger Atkin - an active director whose contract began on 15 Jul 2005,
Lynne Coralie Atkin - an active director whose contract began on 27 Feb 2018.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
8 Fleet Street, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
8 Fleet Street, Waihi, Waihi, 3610 (service address) among others.
Atkin Engineering Services Limited had been using 75A Isabella Drive, Pukekohe, Auckland as their physical address up until 04 Jun 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 800 shares (80%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Finally there is the 3rd share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 75a Isabella Drive, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 23 Jun 2016 to 04 Jun 2019
Address #2: 75a Isabella Drive, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 22 Oct 2015 to 04 Jun 2019
Address #3: 12 King Street, Pukekohe, 2340 New Zealand
Registered address used from 11 Jun 2007 to 22 Oct 2015
Address #4: 12 King Street, Pukekohe, 2340 New Zealand
Physical address used from 11 Jun 2007 to 23 Jun 2016
Address #5: C/-bruce Keys, 12 King Street, Pukekohe
Registered & physical address used from 15 Jul 2005 to 11 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Atkin, Lynne Coralie |
Waihi Waihi 3610 New Zealand |
15 Jul 2005 - |
Entity (NZ Limited Company) | G & A Trustee 06 Limited Shareholder NZBN: 9429048479691 |
Waihi Waihi 3610 New Zealand |
09 Dec 2021 - |
Individual | Atkin, Murray Roger |
Waihi Waihi 3610 New Zealand |
15 Jul 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Atkin, Lynne Coralie |
Waihi Waihi 3610 New Zealand |
15 Jul 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Atkin, Murray Roger |
Waihi Waihi 3610 New Zealand |
15 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
11 Apr 2012 - 09 Dec 2021 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
11 Apr 2012 - 09 Dec 2021 |
Individual | Lambert, Diane Carol |
R D 1 Pukekohe, As Trustees Of Atkin Trust New Zealand |
15 Jul 2005 - 11 Apr 2012 |
Murray Roger Atkin - Director
Appointment date: 15 Jul 2005
Address: Waihi, 3610 New Zealand
Address used since 15 Jun 2016
Lynne Coralie Atkin - Director
Appointment date: 27 Feb 2018
Address: Waihi, Waihi, 3610 New Zealand
Address used since 27 Feb 2018
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