Mt Rex Shipping Limited, a registered company, was started on 23 Aug 1973. 9429040531182 is the business number it was issued. The company has been supervised by 7 directors: Graham Lloyd Collie - an active director whose contract began on 24 Sep 1988,
Stephen Collie - an active director whose contract began on 01 Jul 2001,
David Hugo Sixton - an inactive director whose contract began on 19 Nov 2007 and was terminated on 26 Nov 2008,
Melville Charles Collie - an inactive director whose contract began on 24 Sep 1988 and was terminated on 01 Jul 2008,
Clive Harris - an inactive director whose contract began on 01 Jul 2001 and was terminated on 06 Sep 2004.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office).
Past names used by the company, as we identified at BizDb, included: from 23 Aug 1973 to 02 Sep 1977 they were named Coldale Shipping Limited.
A single entity controls all company shares (exactly 245982 shares) - Atlas Resources Limited - located at 0740, Takapuna, Auckland.
Principal place of activity
11 Wairau Rd, Takapuna, Auckland, 0740 New Zealand
Basic Financial info
Total number of Shares: 245982
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 245982 | |||
Entity (NZ Limited Company) | Atlas Resources Limited Shareholder NZBN: 9429040628363 |
Takapuna Auckland |
23 Aug 1973 - |
Ultimate Holding Company
Graham Lloyd Collie - Director
Appointment date: 24 Sep 1988
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Jul 2015
Stephen Collie - Director
Appointment date: 01 Jul 2001
Address: Takapuna , North Shore, Auckland, 0740 New Zealand
Address used since 30 Jun 2016
David Hugo Sixton - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 26 Nov 2008
Address: Greenlane, Auckland,
Address used since 19 Nov 2007
Melville Charles Collie - Director (Inactive)
Appointment date: 24 Sep 1988
Termination date: 01 Jul 2008
Address: Takapuna, Auckland,
Address used since 24 Sep 1988
Clive Harris - Director (Inactive)
Appointment date: 01 Jul 2001
Termination date: 06 Sep 2004
Address: Snells Beach,
Address used since 21 Jul 2003
Wayne Melville Collie - Director (Inactive)
Appointment date: 24 Sep 1988
Termination date: 18 Dec 2003
Address: Castor Bay, Auckland,
Address used since 24 Sep 1988
Stephen Karl Collie - Director (Inactive)
Appointment date: 24 Sep 1988
Termination date: 11 Feb 1994
Address: Birkenhead,
Address used since 24 Sep 1988
Atlas Tilt Slab Limited
11 Wairau Road
Atlas Concrete Limited
11 Wairau Road
Atlas Quarries Limited
11 Wairau Road
Kaipara Metals Limited
11 Wairau Road
Atlas Resources Limited
11 Wairau Road
Quarry Point Limited
11 Wairau Road