Shortcuts

Denis Atkinson Limited

Type: NZ Limited Company (Ltd)
9429038800313
NZBN
602557
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Palairet, John Napier South
Napier
4110
New Zealand
Individual Atkinson, Denis Raymond 41 Wamarama Road
Havelock North
Individual Atkinson, Jennifer Mary 41 Warmarama Road
Havelock North
Shares Allocation #2 Number of Shares: 100
Individual Atkinson, Denis Raymond 41 Wamarama Road
Havelock North
Shares Allocation #3 Number of Shares: 100
Individual Atkinson, Jennifer Mary 41 Warmarama Road
Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Balquhidder Trust
Other Null - Balquhidder Trust
Directors

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

Nearby companies

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