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Atkinson Agencies Limited

Type: NZ Limited Company (Ltd)
9429039172259
NZBN
486382
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
1/125 Naenae Road
Lower Hutt
Wellington 6022
New Zealand
Physical & registered & service address used since 25 Oct 2012

Atkinson Agencies Limited, a registered company, was started on 26 Sep 1990. 9429039172259 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been supervised by 3 directors: Stephen Thomas Atkinson - an active director whose contract began on 25 Feb 2004,
Peter Gerald Atkinson - an inactive director whose contract began on 13 Feb 1993 and was terminated on 24 Oct 2018,
Stepehn Thomas Atkinson - an inactive director whose contract began on 13 Feb 1993 and was terminated on 25 Feb 2004.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 1/125 Naenae Road, Lower Hutt, Wellington, 6022 (types include: physical, registered).
Atkinson Agencies Limited had been using 8 Herbert Street, Lower Hutt, Wellington as their registered address until 25 Oct 2012.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (1%). Finally the next share allotment (18600 shares 93%) made up of 1 entity.

Addresses

Principal place of activity

1/125 Naenae Road, Lower Hutt, 6022 New Zealand


Previous addresses

Address: 8 Herbert Street, Lower Hutt, Wellington New Zealand

Registered & physical address used from 31 Mar 2003 to 25 Oct 2012

Address: 5c Perth St, Wellington

Registered address used from 13 Jun 1997 to 31 Mar 2003

Address: Same As Registered Office

Physical address used from 21 Feb 1992 to 31 Mar 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 4 3888312
21 Mar 2019 Phone
maurice@knight.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Atkinson, Vivienne Frances Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Atkinson, Peter Gerald Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 18600
Individual Atkinson, Stephen Thomas Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Atkinson, Gregory Peter Rd 2
Upper Hutt
5372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Michael Brent Wellington 4
Individual Atkinson, Leigh - Anne Marie Bondi Junction
2022 Sydney Nsw, Australia
Individual Atkinson, Janet Patricia Petone
Lower Hutt
5012
New Zealand
Directors

Stephen Thomas Atkinson - Director

Appointment date: 25 Feb 2004

Address: Rd 2, Upper Hutt, 5372 New Zealand

Address used since 01 Oct 2017

Address: Upper Hutt Rd2, Wellington, 5372 New Zealand

Address used since 18 Dec 2016


Peter Gerald Atkinson - Director (Inactive)

Appointment date: 13 Feb 1993

Termination date: 24 Oct 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Dec 2016


Stepehn Thomas Atkinson - Director (Inactive)

Appointment date: 13 Feb 1993

Termination date: 25 Feb 2004

Address: Khandallah, Wellington,

Address used since 13 Feb 1993

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