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Mt Rex Shipping Limited

Type: NZ Limited Company (Ltd)
9429040531182
NZBN
88417
Company Number
Registered
Company Status
14222235
GST Number
Current address
11 Wairau Rd
Takapuna New Zealand
Physical & registered & service address used since 01 Jul 1997
Po Box 33-244
Takapuna
Auckland 0740
New Zealand
Postal address used since 15 Jul 2019
11 Wairau Rd
Takapuna
Auckland 0740
New Zealand
Office address used since 15 Jul 2019

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.

Addresses

Principal place of activity

11 Wairau Rd, Takapuna, Auckland, 0740 New Zealand

Contact info
64 9 4208175
15 Jul 2019 Phone
accountspayable@atlasconcrete.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 245982
Entity (NZ Limited Company) Atlas Resources Limited
Shareholder NZBN: 9429040628363
Takapuna
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Atlas Resources Limited
Name
Ltd
Type
72767
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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