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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Palmer, Cheryl Anne |
Mt Eden Auckland New Zealand |
12 Oct 1976 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Individual | Palmer, Lucas John |
Mt Eden Auckland New Zealand |
14 Dec 2007 - |
| Entity (NZ Limited Company) | Malo Trustee Limited Shareholder NZBN: 9429042384953 |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2016 - |
| Individual | Palmer, Cheryl Anne |
Mt Eden Auckland New Zealand |
14 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Palmer, Lucas John |
Mt Eden Auckland New Zealand |
12 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Michael Barry Cooper |
Mount Eden Auckland 1024 New Zealand |
02 Mar 2011 - 30 Jun 2016 |
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
Marita Investments Limited
18 Broadway
Ross Five Limited
18 Broadway
Localcloud Limited
18 Broadway
Mangawhai Heads Management Limited
18 Broadway
Blackmore Virtue And Owens Limited
18 Broadway
W. & B. Wharfe Limited
18 Broadway