Pt & Ml Atkins Trustee Company Limited, a registered company, was incorporated on 05 Jun 2014. 9429041258064 is the number it was issued. This company has been managed by 7 directors: Nigel John Mcwilliam - an active director whose contract started on 04 Oct 2017,
Tony Martin Brown - an active director whose contract started on 04 Oct 2017,
Jeremy William Skedgwell - an active director whose contract started on 04 Oct 2017,
Colin Richard Tasker - an inactive director whose contract started on 16 Jun 2017 and was terminated on 04 Oct 2017,
Craig Terrence Sanders - an inactive director whose contract started on 16 Jun 2017 and was terminated on 04 Oct 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Pt & Ml Atkins Trustee Company Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 12 Jun 2019.
Former names used by the company, as we managed to find at BizDb, included: from 28 May 2014 to 05 Jun 2014 they were named Pt & Ml Atkin Trustee Company Limited.
A single entity owns all company shares (exactly 1 share) - Mbs Administration Limited - located at 3300, Morrinsville, Morrinsville.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 23 May 2018 to 12 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 16 Oct 2017 to 23 May 2018
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Sep 2015 to 16 Oct 2017
Address: C/ Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 05 Jun 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mbs Administration Limited Shareholder NZBN: 9429047426054 |
Morrinsville Morrinsville 3300 New Zealand |
20 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
10 Oct 2017 - 20 Nov 2020 |
| Entity | Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 |
Te Aroha 3320 New Zealand |
10 Oct 2017 - 20 Nov 2020 |
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jun 2014 - 10 Oct 2017 |
| Entity | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 |
05 Jun 2014 - 10 Oct 2017 |
Ultimate Holding Company
Nigel John Mcwilliam - Director
Appointment date: 04 Oct 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 04 Oct 2017
Tony Martin Brown - Director
Appointment date: 04 Oct 2017
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 01 May 2022
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 04 Oct 2017
Jeremy William Skedgwell - Director
Appointment date: 04 Oct 2017
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 04 Oct 2017
Colin Richard Tasker - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 04 Oct 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 16 Jun 2017
Craig Terrence Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 04 Oct 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Tania Maree Sanders - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 04 Oct 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2017
Alastair Graeme Flett - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 22 Jun 2017
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 24 Nov 2015
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