General information
Pt & Ml Atkins Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041258064
New Zealand Business Number
5261621
Company Number
Registered
Company Status
Pt & Ml Atkins Trustee Company Limited (issued an NZBN of 9429041258064) was registered on 05 Jun 2014. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 12 Jun 2019. Pt & Ml Atkins Trustee Company Limited used other names, namely: Pt & Ml Atkin Trustee Company Limited from 28 May 2014 to 05 Jun 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Mbs Administration Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 12 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Mcwilliam
Morrinsville, Morrinsville, 3300
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Tony Martin Brown
Rd 4, Morrinsville, 3374
Address used since 01 May 2022
Rd 4, Morrinsville, 3374
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Jeremy William Skedgwell
Rd 1, Tirau, 3484
Address used since 04 Oct 2017 |
Director | 04 Oct 2017 - current |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 04 Oct 2017 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 04 Oct 2017 |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 04 Oct 2017 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 24 Nov 2015 |
Director | 05 Jun 2014 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 May 2018 - 12 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 16 Oct 2017 - 23 May 2018 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 09 Sep 2015 - 16 Oct 2017 |
| C/ Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 05 Jun 2014 - 09 Sep 2015 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Administration Limited Shareholder NZBN: 9429047426054 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
20 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
10 Oct 2017 - 20 Nov 2020 |
|
Just 5 Limited Shareholder NZBN: 9429041304327 Company Number: 5351822 Entity |
Te Aroha 3320 |
10 Oct 2017 - 20 Nov 2020 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
Te Awamutu Te Awamutu 3800 |
05 Jun 2014 - 10 Oct 2017 |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
05 Jun 2014 - 10 Oct 2017 |
Ultimate Holding Company
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
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|
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|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |