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Athendale Property Limited

Type: NZ Limited Company (Ltd)
9429035330202
NZBN
1525938
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
178 Park Road
Katikati
Katikati 3129
New Zealand
Other address (Address for Records) used since 02 Aug 2019
11 Hardley Street
Hamilton 3243
New Zealand
Other address (Address For Share Register) used since 02 Aug 2019
10 Central Avenue
Gonville
Whanganui 4501
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2020

Athendale Property Limited, a registered company, was launched on 16 Jun 2004. 9429035330202 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is categorised. This company has been run by 2 directors: Patricia Helen Yeoman - an active director whose contract started on 16 Jun 2004,
Douglas Allan Yeoman - an active director whose contract started on 16 Jun 2004.
Updated on 20 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 10 Central Avenue, Gonville, Whanganui, 4501 (registered address),
10 Central Avenue, Gonville, Whanganui, 4501 (physical address),
10 Central Avenue, Gonville, Whanganui, 4501 (service address),
10 Central Avenue, Gonville, Whanganui, 4501 (other address) among others.
Athendale Property Limited had been using 11 Hardley Street, Hamilton as their physical address until 12 Jun 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10 Central Avenue, Gonville, Whanganui, 4501 New Zealand

Registered & physical & service address used from 12 Jun 2020

Principal place of activity

10 Central Avenue, Gonville, Whanganui, 4501 New Zealand


Previous addresses

Address #1: 11 Hardley Street, Hamilton, 3243 New Zealand

Physical address used from 12 Aug 2019 to 12 Jun 2020

Address #2: 178 Park Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 18 Aug 2017 to 12 Jun 2020

Address #3: 178 Park Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 18 Aug 2017 to 12 Aug 2019

Address #4: 130 Steele Road, Rd 1, Katikati, 3177 New Zealand

Physical & registered address used from 30 Mar 2016 to 18 Aug 2017

Address #5: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Jun 2012 to 30 Mar 2016

Address #6: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 30 Aug 2010 to 07 Jun 2012

Address #7: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 17 Aug 2006 to 30 Aug 2010

Address #8: Simpson Aspen Law, Lower Level Aspen House, Cnr Willow & Mclean Sts, Tauranga

Physical & registered address used from 27 Jul 2005 to 17 Aug 2006

Address #9: Simpson Allan Law, Lower Level Aspen House, Cnr Willow & Mclean Streets, Tauranga

Physical & registered address used from 16 Jun 2004 to 27 Jul 2005

Contact info
640 22122 3771
Phone
dougntrish88@gmail.com
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
dougntrish88@gmail.com
02 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand
Individual Yeoman, Douglas Allan Gonville
Whanganui
4501
New Zealand
Individual Yeoman, Patricia Helen Gonville
Whanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yeoman, Patricia Helen Gonville
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Yeoman, Douglas Allan Gonville
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, David Mavitty Tauranga

New Zealand
Directors

Patricia Helen Yeoman - Director

Appointment date: 16 Jun 2004

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 31 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 03 Sep 2013

Address: Katikati, Katikati, 3129 New Zealand

Address used since 18 Aug 2017


Douglas Allan Yeoman - Director

Appointment date: 16 Jun 2004

Address: Gonville, Whanganui, 4501 New Zealand

Address used since 31 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 03 Sep 2013

Address: Katikati, Katikati, 3129 New Zealand

Address used since 18 Aug 2017

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