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 8 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,
Rosemary Ford - an active director whose contract started on 01 Sep 1989.
As stated in BizDb's data (updated on 27 Mar 2024), 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 6 groups (12 shareholders in total). When considering the first group, 129 shares are held by 3 entities, namely:
Latimer Trustees 2009 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Lau, Joseph Chung Heng (an individual) located at Aidanfield, Christchurch postcode 8025,
Siew, Gladys Victoria Miin Hua (an individual) located at Aidanfield, Christchurch postcode 8025.
The 2nd group consists of 3 shareholders, holds 3.56 per cent shares (exactly 32 shares) and includes
Dorset Trustee Services No 1 Limited - located at Christchurch Central, Christchurch,
Kiddle, Oliver Remus - located at Cashmere, Christchurch,
Kiddle, Andrea Jacqueline - located at Cashmere, Christchurch.
The next share allotment (179 shares, 19.89%) belongs to 2 entities, namely:
Davis, Francis Michael, located at Tai Tapu (an individual),
Ford, Rosemary, located at Tai Tapu (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

Rosemary Ford - Director

Appointment date: 01 Sep 1989

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