Always Plastered Limited was registered on 18 Oct 2004 and issued a business number of 9429035124436. The registered LTD company has been managed by 2 directors: Scott Graeme Atchison - an active director whose contract started on 18 Oct 2004,
Donna Marie Atchison - an active director whose contract started on 18 Oct 2004.
According to BizDb's information (last updated on 24 Feb 2024), the company uses 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service).
Until 04 Jun 2021, Always Plastered Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Atchison, Scott Graeme (an individual) located at Rd 2, Te Puke postcode 3182.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Atchison, Scott Graeme - located at Rd 2, Te Puke,
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Atchison, Donna Marie - located at Rd 2, Te Puke.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Atchison, Donna Marie, located at Rd 2, Te Puke (an individual).
Previous addresses
Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jan 2017 to 04 Jun 2021
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Aug 2015 to 06 Jan 2017
Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Aug 2014 to 12 Aug 2015
Address #4: Tax Centre Limited, 58 Wharf Street, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Aug 2012 to 19 Aug 2014
Address #5: Tax Link, 58 Wharf Street, Tauranga New Zealand
Registered & physical address used from 18 Oct 2004 to 16 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Atchison, Scott Graeme |
Rd 2 Te Puke 3182 New Zealand |
18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Atchison, Scott Graeme |
Rd 2 Te Puke 3182 New Zealand |
16 Aug 2007 - |
| Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
16 Aug 2007 - |
| Individual | Atchison, Donna Marie |
Rd 2 Te Puke 3182 New Zealand |
16 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Atchison, Donna Marie |
Rd 2 Te Puke 3182 New Zealand |
18 Oct 2004 - |
Scott Graeme Atchison - Director
Appointment date: 18 Oct 2004
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 04 Aug 2015
Donna Marie Atchison - Director
Appointment date: 18 Oct 2004
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 04 Aug 2015
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