General information

Atherton Enterprises Limited

Type: NZ Limited Company (Ltd)

9429038321092

New Zealand Business Number

808839

Company Number

Registered

Company Status

Atherton Enterprises Limited (issued a business number of 9429038321092) was launched on 07 May 1996. 2 addresses are in use by the company: 7 Kindergarten Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). 7 Kindergarten Drive, Conifer Grove, Auckland had been their registered address, until 07 Oct 2010. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Atherton, Veronica June (an individual) located at Takanini. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Atherton, William Joseph (an individual) - located at Takanini. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Atherton, Veronica June, located at Takanini (an individual),
Atherton, William Joseph, located at Takanini (an individual). Our information was updated on 02 Jun 2025.

Current address	Type	Used since
7 Kindergarten Drive, Conifer Grove, Takanini, 2112	Registered & physical & service	07 Oct 2010

Last updated: 02 Jun 2025

Directors

Name and Address	Role	Period
Veronica June Atherton Conifer Grove, Takanini, 2112 Address used since 16 Sep 2015	Director	07 May 1996 - current
William Joseph Atherton Conifer Grove, Takanini, 2112 Address used since 16 Sep 2015	Director	07 May 1996 - current

Addresses

Previous address	Type	Period
7 Kindergarten Drive, Conifer Grove, Auckland	Registered	23 Aug 2005 - 07 Oct 2010
Atherton Enterprises Ltd, 19 Great South Rd, Newmarket, Auckland	Physical	05 Nov 2003 - 07 Oct 2010
7 Kinergarten Drive, Conifer Grove, Takanini	Registered	29 May 2003 - 23 Aug 2005
6 Queen Street, Papakura	Registered	11 Apr 2000 - 29 May 2003
6 Queen Street, Papakura	Registered	15 Dec 1997 - 11 Apr 2000
M J Howley, 24 Coles Crescent, Papakura, Auckland	Physical	15 Dec 1997 - 05 Nov 2003
6 Queen Street, Papakura	Physical	15 Dec 1997 - 15 Dec 1997

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

22 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Atherton, Veronica June Individual	Takanini	07 May 1996 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Atherton, William Joseph Individual	Takanini	07 May 1996 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Atherton, Veronica June Individual	Takanini	07 May 1996 - current
Atherton, William Joseph Individual	Takanini	07 May 1996 - current

Location

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