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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcelroy, Andrew John |
St Heliers Auckland 1071 New Zealand |
07 Jan 2009 - |
Individual | Mcelroy, Robyn Clare |
Remuera Auckland 1051 New Zealand |
07 Jan 2009 - |
Individual | Mcelroy, David Richard |
Saint Marys Bay Auckland 1011 New Zealand |
07 Jan 2009 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcelroy, Robyn Clare |
Remuera Auckland 1051 New Zealand |
03 Feb 1956 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Bryant, Annette Pamela |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Feb 1956 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthew, William Robert |
Level 9 Tower Centre 45 Queen St, Auckland New Zealand |
07 Jan 2009 - 28 Jun 2010 |
Individual | Mcelroy, Richard John |
Remuera Auckland |
03 Feb 1956 - 07 Jan 2009 |
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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