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Atwaters Hamilton Limited

Type: NZ Limited Company (Ltd)
9429040141275
NZBN
179038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
141 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 30 Jun 1997
141 Hobson St
Auckland 1 New Zealand
Registered address used since 30 Jun 1997
141 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 01 Aug 2019

Atwaters Hamilton Limited was registered on 03 Feb 1956 and issued a number of 9429040141275. This registered LTD company has been supervised by 2 directors: Annette Pamela Bryant - an active director whose contract started on 23 Dec 1976,
Robyn Clare Mcelroy - an active director whose contract started on 23 Dec 1976.
As stated in BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 146-148 Captain Springs Rd, Onehunga, Auckland, 1061 (type: registered, service).
A total of 20000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Mcelroy, Andrew John (an individual) located at St Heliers, Auckland postcode 1071,
Mcelroy, Robyn Clare (an individual) located at Remuera, Auckland postcode 1051,
Mcelroy, David Richard (an individual) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 5000 shares) and includes
Mcelroy, Robyn Clare - located at Remuera, Auckland.
The third share allotment (10000 shares, 50%) belongs to 1 entity, namely:
Bryant, Annette Pamela, located at Te Awamutu, Te Awamutu (an individual). Atwaters Hamilton Limited was classified as "Musical group operation" (ANZSIC R900130).

Addresses

Other active addresses

Address #4: Po Box 6246, Victoria St West, Auckland, 1142 New Zealand

Postal address used from 27 Aug 2020

Address #5: 146-148 Captain Springs Rd, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 03 Aug 2023

Address #6: 146-148 Captain Springs Rd, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 11 Aug 2023

Principal place of activity

141 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 5518193
01 Aug 2019 Phone
dmcelroy@musicworks.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
dmcelroy@musicworks.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mcelroy, Andrew John St Heliers
Auckland
1071
New Zealand
Individual Mcelroy, Robyn Clare Remuera
Auckland
1051
New Zealand
Individual Mcelroy, David Richard Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcelroy, Robyn Clare Remuera
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Bryant, Annette Pamela Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthew, William Robert Level 9 Tower Centre
45 Queen St, Auckland

New Zealand
Individual Mcelroy, Richard John Remuera
Auckland
Directors

Annette Pamela Bryant - Director

Appointment date: 23 Dec 1976

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 31 Mar 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Feb 2015


Robyn Clare Mcelroy - Director

Appointment date: 23 Dec 1976

Address: Remuera, Auckland, 1051 New Zealand

Address used since 01 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2015

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