Atkinson Holdings Limited, a registered company, was started on 04 Nov 1993. 9429038805158 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is classified. This company has been managed by 3 directors: Mark Atkinson Jeffries - an active director whose contract started on 04 Nov 1993,
Gillian Jane Gatfield - an active director whose contract started on 11 Dec 2001,
Graham Clarke - an inactive director whose contract started on 04 Nov 1993 and was terminated on 01 Oct 2001.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 75 The Esplanade, Manly, Whangaparaoa, 0930 (type: postal, office).
Atkinson Holdings Limited had been using 37 Laurence Street, Manly, Whangaparaoa as their physical address up until 15 Dec 2017.
A single entity owns all company shares (exactly 100 shares) - Jeffries, Mark Atkinson - located at 0930, Manly, Whangaparaoa.
Principal place of activity
75 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 37 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 25 Sep 2003 to 15 Dec 2017
Address #2: 65 Milton Road, Mt Eden, Auckland
Physical address used from 08 Oct 2001 to 25 Sep 2003
Address #3: 1/53 Sarsfield Street, Herne Bay, Auckland
Registered address used from 08 Oct 2001 to 25 Sep 2003
Address #4: 1/53 Sarsfield Street, Herne Bay, Auckland
Physical address used from 08 Oct 2001 to 08 Oct 2001
Address #5: 21 Henley Road, Mt Eden, Auckland
Physical & registered address used from 31 Mar 1997 to 08 Oct 2001
Address #6: 38 Roseneath Terrace, Wellington
Registered address used from 10 Sep 1995 to 31 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jeffries, Mark Atkinson |
Manly Whangaparaoa 0930 New Zealand |
04 Nov 1993 - |
Mark Atkinson Jeffries - Director
Appointment date: 04 Nov 1993
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Sep 2003
Gillian Jane Gatfield - Director
Appointment date: 11 Dec 2001
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Sep 2003
Graham Clarke - Director (Inactive)
Appointment date: 04 Nov 1993
Termination date: 01 Oct 2001
Address: Herne Bay, Auckland,
Address used since 04 Nov 1993
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