Athenberry Holdings Limited, a registered company, was incorporated on 06 Jul 1983. 9429040018713 is the number it was issued. This company has been run by 22 directors: Kenneth Craig Ewington - an active director whose contract started on 17 Sep 2009,
Max Richard Mcgreevy - an active director whose contract started on 19 Nov 2009,
Roderick De Bolton Bryant - an active director whose contract started on 26 Sep 2020,
Andrew George Allen - an active director whose contract started on 13 Nov 2021,
Susan Patricia Newlands - an active director whose contract started on 13 Nov 2021.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 204C Beach Road, Katikati, 3178 (category: registered, physical).
Athenberry Holdings Limited had been using 13 B 4 Talisman Drive, Katikati as their registered address up to 30 Jun 2021.
Previous names for the company, as we managed to find at BizDb, included: from 06 Jul 1983 to 04 Jul 1991 they were named Penmaric Holdings Ltd Iuc/O Markham & Ptnrs.
A total of 1200240 shares are allotted to 52 shareholders (37 groups). The first group includes 3339 shares (0.28 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 31668 shares (2.64 per cent). Finally we have the third share allotment (20004 shares 1.67 per cent) made up of 1 entity.

Previous addresses

Address: 13 B 4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 10 Dec 2019 to 30 Jun 2021

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 30 Nov 2011 to 10 Dec 2019

Address: C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 29 Nov 2011 to 30 Nov 2011

Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 23 Feb 2010 to 29 Nov 2011

Address: C/-oborn & Johnson, 46b Taharoto Road, Takapuna, North Shore City

Registered & physical address used from 10 Nov 2008 to 23 Feb 2010

Address: C/-deloitte, Level 4 Deloitte House, 8 Nelson St, Auckland

Registered address used from 23 Oct 2005 to 10 Nov 2008

Address: 1 Emett Rd, Rd 1, Katikati

Physical address used from 23 Oct 2005 to 10 Nov 2008

Address: Steeles Road, Rd1, Katikati

Physical address used from 30 Nov 2001 to 23 Oct 2005

Address: Same As Registered Office

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Auckland.

Registered address used from 08 Feb 1999 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Auckland

Physical address used from 08 Feb 1999 to 30 Nov 2001

Address: -

Physical address used from 25 Mar 1996 to 08 Feb 1999

Address: Robert B. Knyvett, Chartered Accountant,, Jocelyn Street,, Katikati.

Registered address used from 09 Jul 1993 to 08 Feb 1999

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Previous Shareholders

Kenneth Craig Ewington - Director

Appointment date: 17 Sep 2009

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Max Richard Mcgreevy - Director

Appointment date: 19 Nov 2009

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Roderick De Bolton Bryant - Director

Appointment date: 26 Sep 2020

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Andrew George Allen - Director

Appointment date: 13 Nov 2021

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Susan Patricia Newlands - Director

Appointment date: 13 Nov 2021

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David Mark Farr - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 13 Nov 2021

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Eric Byron Martin - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 26 Sep 2020

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John Leslie Macmillan - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 31 Oct 2013

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Martin Henry Lawes - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 11 Feb 2010

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George Stephen Lawes - Director (Inactive)

Appointment date: 15 Aug 2002

Termination date: 17 Sep 2009

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Terrence William Newlands - Director (Inactive)

Appointment date: 15 Aug 2002

Termination date: 17 Sep 2009

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Craig Martin Thomson - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 14 Aug 2008

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Vettivelpillai Tharmapalan - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 14 Apr 2008

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Max Richard Mcgreevy - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 09 Aug 2007

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Philip Raymond Poole - Director (Inactive)

Appointment date: 05 Jul 2001

Termination date: 15 Aug 2004

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Malcolm Mclennan - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 22 Jul 2004

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Brian Dale Armstrong - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 15 Aug 2002

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John Leslie Macmillian - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 15 Aug 2002

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Max Richard Mcgreevy - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 15 Aug 2002

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Thomas Alan Matthews - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 29 Apr 2002

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Graham Will - Director (Inactive)

Appointment date: 16 Jan 1991

Termination date: 05 Jul 2001

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John Barrington Mcilroy - Director (Inactive)

Appointment date: 06 Aug 1993

Termination date: 01 Dec 1999