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Atwf Limited

Type: NZ Limited Company (Ltd)
9429040446387
NZBN
99251
Company Number
Registered
Company Status
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 07 Sep 2020
48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 19 Nov 2024

Atwf Limited, a registered company, was started on 12 Oct 1976. 9429040446387 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lucas John Palmer - an active director whose contract began on 20 Nov 2000,
Peter Alan Davison - an inactive director whose contract began on 25 Oct 1991 and was terminated on 20 Nov 2000,
Simon Peter Davison - an inactive director whose contract began on 25 Oct 1991 and was terminated on 05 Feb 1998.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 48 Broadway, Newmarket, Auckland, 1023 (registered address),
48 Broadway, Newmarket, Auckland, 1023 (service address),
Level 1, 48 Broadway, Newmarket, Auckland, 1023 (physical address).
Atwf Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address until 19 Nov 2024.
Previous names used by the company, as we established at BizDb, included: from 12 Oct 1976 to 29 Sep 1995 they were called Air Transport New Zealand Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 99998 shares (100 per cent). Lastly we have the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 07 Sep 2020 to 19 Nov 2024

Address #2: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 14 Aug 2000 to 14 Aug 2000

Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Aug 2000 to 07 Sep 2020

Address #4: 11-13 Falcon Street, Parnell, Auckland

Registered address used from 02 Feb 1999 to 14 Aug 2000

Address #5: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 14 Aug 2000

Address #6: C/o Messrs Wilson Clark & Ptnrs, Chartered Accountants, 17 Emily Pl P O Box 2296, Auckland

Registered address used from 22 Aug 1997 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Palmer, Cheryl Anne Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99998
Individual Palmer, Lucas John Mt Eden
Auckland

New Zealand
Entity (NZ Limited Company) Malo Trustee Limited
Shareholder NZBN: 9429042384953
Grey Lynn
Auckland
1021
New Zealand
Individual Palmer, Cheryl Anne Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Palmer, Lucas John Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Michael Barry Cooper Mount Eden
Auckland
1024
New Zealand
Directors

Lucas John Palmer - Director

Appointment date: 20 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Nov 2009


Peter Alan Davison - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 20 Nov 2000

Address: Titirangi, Auckland,

Address used since 25 Oct 1991


Simon Peter Davison - Director (Inactive)

Appointment date: 25 Oct 1991

Termination date: 05 Feb 1998

Address: Swanson, Auckland,

Address used since 25 Oct 1991