Athelstan Holdings Limited

Athelstan Holdings Limited was launched on 01 Sep 1989 and issued a New Zealand Business Number of 9429039297693. This registered LTD company has been managed by 10 directors: Jonathon Hinton Peter Chambers - an active director whose contract started on 01 Sep 1989,
Graham Robert Burton Mcgeoch - an active director whose contract started on 01 Sep 1989,
Bevan James Wilson - an active director whose contract started on 01 Sep 1989,
Graham Robert Burton Mcgeogh - an active director whose contract started on 01 Sep 1989,
Joseph Chung Heng Lau - an active director whose contract started on 28 May 2024.
As stated in BizDb's data (updated on 03 May 2025), this company registered 1 address: 14-18 Athelstan Street, Christchurch (types include: physical, service).
Until 05 Feb 2002, Athelstan Holdings Limited had been using 256 Barrington Street, Christchurch as their physical address.
BizDb found past names used by this company: from 01 Sep 1989 to 20 Mar 2001 they were called Barrington Medical Centre Limited.
A total of 900 shares are allocated to 5 groups (10 shareholders in total). When considering the first group, 114 shares are held by 3 entities, namely:
Kiddle, Oliver Remus (an individual) located at Cashmere, Christchurch postcode 8022,
Dorset Trustee Services No 1 Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Kiddle, Andrea Jacqueline (an individual) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 3 shareholders, holds 25.11 per cent shares (exactly 226 shares) and includes
Latimer Trustees 2009 Limited - located at Moorhouse Ave, Christchurch,
Lau, Joseph Chung Heng - located at Aidanfield, Christchurch,
Siew, Gladys Victoria Miin Hua - located at Aidanfield, Christchurch.
The next share allotment (179 shares, 19.89%) belongs to 1 entity, namely:
Chambers, Johnathan Hinton Peter, located at R D 1, Lyttelton (an individual).

Previous addresses

Address #1: 256 Barrington Street, Christchurch

Physical address used from 12 Feb 1999 to 05 Feb 2002

Address #2: 256 Barrington Street, Christchurch

Registered address used from 12 Jan 1998 to 12 Jan 1998

Previous Shareholders

Jonathon Hinton Peter Chambers - Director

Appointment date: 01 Sep 1989

Graham Robert Burton Mcgeoch - Director

Appointment date: 01 Sep 1989

Bevan James Wilson - Director

Appointment date: 01 Sep 1989

Graham Robert Burton Mcgeogh - Director

Appointment date: 01 Sep 1989

Joseph Chung Heng Lau - Director

Appointment date: 28 May 2024

Oliver Remus Kiddle - Director

Appointment date: 28 May 2024

Rosemary Ford - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 27 Mar 2024

Keith Innes Murray - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 09 Aug 2019

Christopher James Hansen - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 20 Dec 2018

Peter Frank Martin Chambers - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 15 Mar 1994