Athena Nominees Limited

Athena Nominees Limited, a registered company, was registered on 17 Nov 1949. 9429040957944 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Vasiliki Koula Argus - an active director whose contract began on 02 Apr 1998,
John Gerard O'regan - an active director whose contract began on 23 Jul 2012,
Simon Phillip Mark - an inactive director whose contract began on 16 May 2017 and was terminated on 03 May 2018,
Paul Franklin Barber - an inactive director whose contract began on 02 Apr 1998 and was terminated on 17 May 2017,
Elefteria Zavos - an inactive director whose contract began on 02 Apr 1998 and was terminated on 16 Dec 2010.
Updated on 15 May 2022, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Athena Nominees Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up until 16 Oct 2019.
Previous names for the company, as we found at BizDb, included: from 17 Nov 1949 to 03 Apr 1998 they were called Athena Properties Limited.
A total of 14000 shares are allocated to 6 shareholders (2 groups). The first group includes 7690 shares (54.93 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 6310 shares (45.07 per cent).

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Registered & physical address used from 03 Oct 2018 to 16 Oct 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2012 to 03 Oct 2018

Address: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington New Zealand

Physical & registered address used from 23 Oct 2005 to 08 Oct 2012

Address: Deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 06 Oct 2004 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 01 Jul 1997 to 06 Oct 2004

Address: C/-deloitte Ross Rohmatsu, 61 Molesworth Street, Wellington

Registered address used from 24 Sep 1992 to 06 Oct 2004

Previous Shareholders

Vasiliki Koula Argus - Director

Appointment date: 02 Apr 1998

John Gerard O'regan - Director

Appointment date: 23 Jul 2012

Simon Phillip Mark - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 03 May 2018

Paul Franklin Barber - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 17 May 2017

Elefteria Zavos - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 16 Dec 2010

George Gerondis - Director (Inactive)

Appointment date: 29 Sep 1986

Termination date: 02 Apr 1998