Atlanta Holdings Limited
Type: NZ Limited Company (Ltd)Atlanta Holdings Limited (issued an NZ business number of 9429039273857) was incorporated on 11 Dec 1989. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their registered address, up until 25 Jun 2009. Atlanta Holdings Limited used more aliases, namely: B & B Meats Limited from 17 Mar 1998 to 08 Jan 2007, Alinta Holdings Limited (11 Dec 1989 to 17 Mar 1998). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Gordon, Robert Bruce (an individual) located at Wainuiomata, Lower Hutt 5014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Gordon, Marion (an individual) - located at Wainuiomata, Lower Hutt. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 25 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Gordon
Wainuiomata, Lower Hutt, 5014
Address used since 18 Jun 2009 |
Director | 07 Apr 1998 - current |
|
Marion Gordon
Wainuiomata, Lower Hutt, 5014
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Reginald Bruce Gordon
Wainuiomata, Wellington,
Address used since 07 Apr 1998 |
Director | 07 Apr 1998 - 31 Jan 2002 |
|
Brian Thomas Clarke
Lower Hutt,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 07 Apr 1998 |
|
Richard John Clark
Lower Hutt,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 07 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 30 Jun 2006 - 25 Jun 2009 |
| C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 04 Jul 2005 - 30 Jun 2006 |
| Kmg Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt | Registered | 06 Jul 2001 - 04 Jul 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 04 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Robert Bruce Individual |
Wainuiomata Lower Hutt 5014 |
11 Dec 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Marion Individual |
Wainuiomata Lower Hutt 5014 |
03 Apr 2013 - current |
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