All Terrain Platforms Limited
Type: NZ Limited Company (Ltd)All Terrain Platforms Limited (issued an NZ business identifier of 9429030671126) was incorporated on 16 May 2012. 5 addresess are currently in use by the company: 195C Tuapiro Road, Tahawai Rd3, Katikati, 3170 (type: registered, service). 6 Marshall Place, Katikati had been their registered address, until 16 May 2023. 166500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 136200 shares (81.8 per cent of shares), namely:
Terra Tech Limited (an entity) located at Tahawai Rd3, Katikati 3170 postcode 3170. When considering the second group, a total of 1 shareholder holds 18.2 per cent of all shares (exactly 30300 shares); it includes
Ll Trustee Services Limited (an entity) - located at Hastings. "Agricultural machinery or equipment mfg" (ANZSIC C246110) is the category the Australian Bureau of Statistics issued All Terrain Platforms Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Marshall Place, Katikati, Katikati, 3129 | Postal & office & delivery | 03 May 2019 |
| 6 Marshall Place, Katikati, 3129 | Physical | 17 Feb 2021 |
| 195c Tuapiro Road, Tahawai Rd3, Katikati, 3170 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Welten
Rd 4, Pukenui, 0484
Address used since 04 May 2022
Rd 4, Pukenui, 0484
Address used since 01 Apr 2020
Rd 1, Katikati, 3177
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
Felix Edward Joseph Rust
Tahawai, Katikati, 3170
Address used since 05 May 2015 |
Director | 16 May 2012 - current |
|
Kelly Peers Adams
Tauranga, 3110
Address used since 01 Apr 2022
Katikati, Katikati, 3129
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
Marcus Antonius Haefeli
Neutral Bay, Sydney, Nsw, 2089
Address used since 01 Apr 2022
Blacktown Nsw, 2148
Address used since 01 Jan 1970
Blacktown Nsw, 2148
Address used since 01 Jan 1970
Turramurra, Sydney, Nsw, 2074
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
| 6 Marshall Place , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 6 Marshall Place, Katikati, 3129 | Registered & service | 17 Feb 2021 - 16 May 2023 |
| Talisman Drive, Katikati, Katikati, 3129 | Physical & registered | 13 May 2019 - 17 Feb 2021 |
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Physical & registered | 16 May 2012 - 13 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Tech Limited Shareholder NZBN: 9429038054303 Entity (NZ Limited Company) |
Tahawai Rd3 Katikati 3170 3170 |
04 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ll Trustee Services Limited Shareholder NZBN: 9429031385091 Entity (NZ Limited Company) |
Hastings 4122 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rust, Felix Edward Joseph Director |
Rd 1 Katikati 3177 |
16 May 2012 - 04 Sep 2014 |
|
Haefeli, Marcus Antonius Director |
Turramurra Sydney, Nsw 2074 |
16 May 2012 - 04 Sep 2014 |
|
Adams, Kelly Peers Director |
Katikati Katikati 3129 |
16 May 2012 - 04 Sep 2014 |
|
Welten, Stephen Director |
Rd 1 Katikati 3177 |
16 May 2012 - 04 Sep 2014 |
 |
1st Signs Limited 12 Jocelyn Strret |
|
Alibar Investments Limited 12 Jocelyn Street |
|
Kati Kati Open-air Art Incorporated 12 Jocelyn Street |
|
Mural Town Twilight Concerts Incorporated 12 Jocelyn Street |
|
Apollos Charitable Foundation 12 Jocelyn Street |
|
Tommy Lp C/o Bruce W Warden Limited |
|
Mitchell Machines Limited 28 Tim Road |
|
Splash Direct Limited 60 Eighth Avenue |
|
Mclaren's Rural Services Limited 8 Allen Street |
|
N.o.w. Innovations Limited 108b Buckland Road |
|
Lic Ventures No.1 Limited 605 Ruakura Road |
|
Grayson Assemblies Limited Level 10, Kpmg Centre |