General information

Atlas Resources Limited

Type: NZ Limited Company (Ltd)
9429040628363
New Zealand Business Number
72767
Company Number
Registered
Company Status

Atlas Resources Limited (issued a business number of 9429040628363) was launched on 30 May 1967. 5 addresess are currently in use by the company: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office). Atlas Resources Limited used more aliases, namely: St. Clair Management Company Limited from 30 May 1967 to 10 Jan 1989. 2862524 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 715631 shares (25% of shares), namely:
Milburn New Zealand Limited (an entity) located at Addington, Christchurch. When considering the second group, a total of 1 shareholder holds 37.17% of all shares (1063947 shares); it includes
Graham Collie Family Trust (an other) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (5182 shares, 0.18%) belongs to 1 entity, namely:
Collie, Graham L, located at Whenuapai, Auckland (an individual). Our data was last updated on 22 Feb 2024.

Current address Type Used since
11 Wairau Road, Takapuna, Auckland, 0627 Physical & registered & service 01 Jul 1997
Po Box 33-244, Takapuna, Auckland, 0740 Postal 15 Jul 2019
11 Wairau Road, Takapuna, Auckland, 0627 Office & delivery 15 Jul 2019
Contact info
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 20 Sep 1988
Director 20 Sep 1988 - current
Stephen Karl Collie
Takapuna , North Shore, Auckland, 0740
Address used since 30 Jun 2016
Director 01 Jul 2001 - current
David Hugo Sixton
Greenlane, Auckland, 1051
Address used since 23 Jun 2009
Director 23 Jun 2009 - current
Gregory Robert Manson
Cashmere, Christchurch, 8022
Address used since 08 May 2015
Director 08 May 2015 - current
Kevin Larcombe
Strowan, Christchurch, 8052
Address used since 13 Aug 2020
Haberfield, New South Wales, 2045
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Glenda Joy Harvey
Merivale, Christchurch, 8014
Address used since 06 Mar 2015
Director 06 Mar 2015 - 01 Apr 2019
Jeremy Brendan Smith
Merivale, Christchurch, 8014
Address used since 23 Apr 2012
Director 01 Jun 2007 - 08 May 2015
John Andrew Reeves
Te Awamutu, 3800
Address used since 26 May 2009
Director 26 May 2009 - 06 Mar 2015
David Hugo Sixton
Greenlane, Auckland,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 26 Nov 2008
Melville Charles Collie
Takapuna, Auckland,
Address used since 20 Sep 1988
Director 20 Sep 1988 - 01 Jul 2008
Robert Rex Williams
St Albans, Christchurch,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 12 Apr 2007
Clive Edward Harris
Snells Beach,
Address used since 21 Jul 2003
Director 26 May 2001 - 06 Sep 2004
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 20 Sep 1988
Director 20 Sep 1988 - 18 Dec 2003
Stephen K Collie
Birkenhead,
Address used since 20 Sep 1988
Director 20 Sep 1988 - 11 Feb 1994
Addresses
Principal place of activity
11 Wairau Road , Takapuna , Auckland , 0627
Financial Data
Financial info
2862524
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 715631
Shareholder Name Address Period
Milburn New Zealand Limited
Shareholder NZBN: 9429036994120
Entity (NZ Limited Company)
Addington
Christchurch
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1063947
Shareholder Name Address Period
Graham Collie Family Trust
Other (Other)
Whenuapai
Auckland
0618
04 Jun 2021 - current
Shares Allocation #3 Number of Shares: 5182
Shareholder Name Address Period
Collie, Graham L
Individual
Whenuapai
Auckland
0618
30 May 1967 - current
Shares Allocation #4 Number of Shares: 13817
Shareholder Name Address Period
Collie, Graham L
Individual
Whenuapai
Auckland
0618
30 May 1967 - current
Shares Allocation #5 Number of Shares: 1063947
Shareholder Name Address Period
Collie, James Reginald
Individual
Rd 3
Coatesville
0793
14 Dec 2018 - current
Collie, Stephen Karl
Individual
Murrays Bay, North Shore
Auckland
27 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Collie, Graham Lloyd
Individual
Whenuapai
29 Jul 2004 - 04 Jun 2021
Collie, Wayne M
Individual
Castor Bay
Auckland
30 May 1967 - 29 Jul 2004
Collie, Elain
Individual
Castor Bay
Auckland
30 May 1967 - 29 Jul 2004
Collie, Graham
Individual
Whenuapai
Auckland
30 May 1967 - 29 Jul 2004
Collie, Melville C
Individual
Takapuna
Auckland
30 May 1967 - 05 Jul 2013
Varney, James
Individual
Whenuapai
29 Jul 2004 - 04 Jun 2021
Collie, Wayne Melville
Individual
Castor Bay
Auckland
30 May 1967 - 29 Jul 2004
Holcim (new Zealand) Limited
Shareholder NZBN: 9429040323428
Company Number: 142904
Entity
29 Jul 2004 - 27 Jul 2005
Collie, Stephen
Individual
20 Symonds Street
Auckland
30 May 1967 - 27 Jul 2005
Varney, James
Individual
Whenuapai
Auckland
30 May 1967 - 29 Jul 2004
Witten-hannah, Alex
Individual
Takapuna
Auckland
27 Jul 2005 - 14 Dec 2018
Holcim (new Zealand) Limited
Shareholder NZBN: 9429040323428
Company Number: 142904
Entity
29 Jul 2004 - 27 Jul 2005
Mcelwee, Lou
Individual
20 Symonds Street
Auckland
30 May 1967 - 27 Jul 2005
Location
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