Denis Atkinson Limited was registered on 23 Dec 1993 and issued an NZ business number of 9429038800313. This registered LTD company has been supervised by 2 directors: Denis Raymond Atkinson - an active director whose contract began on 23 Dec 1993,
Jennifer Mary Atkinson - an active director whose contract began on 23 Dec 1993.
As stated in BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 05 Aug 2021, Denis Atkinson Limited had been using 86 Station Street, Napier South, Napier as their registered address.
BizDb found previous aliases used by this company: from 23 Dec 1993 to 13 May 1997 they were called Orthopaedics Hawkes Bay Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
Palairet, John (an individual) located at Napier South, Napier postcode 4110,
Atkinson, Denis Raymond (an individual) located at 41 Wamarama Road, Havelock North,
Atkinson, Jennifer Mary (an individual) located at 41 Warmarama Road, Havelock North.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Atkinson, Denis Raymond - located at 41 Wamarama Road, Havelock North.
The third share allotment (100 shares, 10%) belongs to 1 entity, namely:
Atkinson, Jennifer Mary, located at 41 Warmarama Road, Havelock North (an individual).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 29 Jul 2014 to 05 Aug 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 05 Aug 2011 to 29 Jul 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 14 Oct 2009 to 05 Aug 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Registered & physical address used from 27 Nov 2007 to 14 Oct 2009
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 02 May 1997 to 27 Nov 2007
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 02 May 1997 to 02 May 1997
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 02 May 1997 to 27 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Palairet, John |
Napier South Napier 4110 New Zealand |
28 Jun 2013 - |
Individual | Atkinson, Denis Raymond |
41 Wamarama Road Havelock North |
23 Dec 1993 - |
Individual | Atkinson, Jennifer Mary |
41 Warmarama Road Havelock North |
23 Dec 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Atkinson, Denis Raymond |
41 Wamarama Road Havelock North |
23 Dec 1993 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Atkinson, Jennifer Mary |
41 Warmarama Road Havelock North |
23 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Balquhidder Trust | 23 Dec 1993 - 28 Jun 2013 | |
Other | Null - Balquhidder Trust | 23 Dec 1993 - 28 Jun 2013 |
Denis Raymond Atkinson - Director
Appointment date: 23 Dec 1993
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 20 Aug 2015
Jennifer Mary Atkinson - Director
Appointment date: 23 Dec 1993
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 20 Aug 2015
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street