Athena Building Management Limited was incorporated on 24 Apr 2014 and issued an NZBN of 9429041206034. This registered LTD company has been managed by 2 directors: Heather Irene Remnant - an active director whose contract began on 24 Apr 2014,
Kerry Francine Brown - an active director whose contract began on 24 Apr 2014.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 58A Grove Road, Addington, Christchurch, 8011 (category: registered, physical).
Up until 28 Jul 2022, Athena Building Management Limited had been using 443 Colombo Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 403 shares are held by 2 entities, namely:
Latimer Trustees 2013 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Brown, Kerry Francine (a director) located at Somerfield, Christchurch postcode 8024.
The second group consists of 2 shareholders, holds 59.7% shares (exactly 597 shares) and includes
Castle Rock Trustees (2022) Limited - located at Ferrymead, Christchurch,
Remnant, Heather Irene - located at Sydenham, Christchurch. Athena Building Management Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 06 Aug 2020 to 28 Jul 2022
Address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Aug 2018 to 06 Aug 2020
Address: Level 2,. Building One, 181 High Street, Christchurch, 8011 New Zealand
Physical & registered address used from 08 Jun 2017 to 28 Aug 2018
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Apr 2014 to 08 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 403 | |||
Entity (NZ Limited Company) | Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 |
Sydenham Christchurch 8011 New Zealand |
12 Nov 2014 - |
Director | Brown, Kerry Francine |
Somerfield Christchurch 8024 New Zealand |
24 Apr 2014 - |
Shares Allocation #2 Number of Shares: 597 | |||
Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
13 Apr 2022 - |
Director | Remnant, Heather Irene |
Sydenham Christchurch 8023 New Zealand |
24 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
15 Apr 2021 - 13 Apr 2022 | |
Entity | Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
15 Apr 2021 - 13 Apr 2022 | |
Entity | Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 |
Christchurch 8011 New Zealand |
15 Apr 2021 - 13 Apr 2022 |
Individual | Stock, Simon Andrew |
Ferrymead Christchurch 8023 New Zealand |
12 Nov 2014 - 23 Nov 2020 |
Heather Irene Remnant - Director
Appointment date: 24 Apr 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Mar 2017
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 10 Apr 2019
Kerry Francine Brown - Director
Appointment date: 24 Apr 2014
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Mar 2017
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 10 Apr 2019
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