Atherton Investments (Whakatane) Limited, a registered company, was launched on 08 Jan 1991. 9429039141385 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ewan Alistair Atherton - an active director whose contract began on 25 Mar 1991,
Elisabeth Kay Atherton - an inactive director whose contract began on 25 Mar 1991 and was terminated on 14 Jun 2018.
Atherton Investments (Whakatane) Limited had been using C/- Fishers, 17-19 Pyne Street, Whakatane as their registered address until 23 Jul 2007.
Former names for this company, as we established at BizDb, included: from 18 Apr 1991 to 04 Jan 1995 they were named Atherton Medical Services & Investments Limited, from 08 Jan 1991 to 18 Apr 1991 they were named Sano Shelf (8) Limited.
Previous addresses
Address: C/- Fishers, 17-19 Pyne Street, Whakatane
Registered address used from 26 Nov 2001 to 23 Jul 2007
Address: C/- Fishers, 17-19 Pyne Street, Whakatane
Physical address used from 28 Nov 1997 to 28 Nov 1997
Address: Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane
Registered address used from 01 Apr 1997 to 26 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Atherton, Ewan Alistair |
Havelock North Havelock North 4130 New Zealand |
08 Jan 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atherton, Elisabeth Kay |
Matamata Matamata 3400 New Zealand |
08 Jan 1991 - 24 Apr 2018 |
Ewan Alistair Atherton - Director
Appointment date: 25 Mar 1991
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Nov 2022
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 21 Nov 2013
Elisabeth Kay Atherton - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 14 Jun 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Nov 2015
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Dec 2017
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