General information
Athol Street Investments Limited
Type: NZ Limited Company (Ltd)9429033133065
New Zealand Business Number
1985473
Company Number
Registered
Company Status
Athol Street Investments Limited (New Zealand Business Number 9429033133065) was launched on 24 Sep 2007. 2 addresses are currently in use by the company: 1St Floor Radio Otago House, 248 Cumberland Street, Dunedin, 9016 (type: registered, physical). La Hood Associates, 27 Belmont Lane, Musselburgh, Dunedin had been their registered address, until 18 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Properties (2007) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Registered & physical & service | 18 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jules Vincent Radich
Saint Clair, Dunedin, 9012
Address used since 28 Aug 2009 |
Director | 24 Sep 2007 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 28 Aug 2009 |
Director | 24 Sep 2007 - current |
|
Kenneth John Cummings
Rd 1, Queenstown, 9371
Address used since 17 Nov 2022
Mosgiel, 9092
Address used since 08 Sep 2015 |
Director | 13 Feb 2008 - current |
|
Jason Paul La Hood
Musselburgh, Dunedin, 9013
Address used since 13 Feb 2008 |
Director | 13 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| La Hood Associates, 27 Belmont Lane, Musselburgh, Dunedin, 9058 | Registered & physical | 17 Sep 2014 - 18 Sep 2014 |
| Van Aart Sycamore Lawyers, 1st Floor Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 04 Sep 2009 - 17 Sep 2014 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 24 Sep 2007 - 04 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Properties (2007) Limited Shareholder NZBN: 9429033071152 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear, Anthony Grant Individual |
Dunediin |
24 Sep 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Agc Holdings Limited 8th Floor, Radio Otago House |
|
Alto 198 Limited 8th Floor, Radio Otago House |
|
Big River Dairy Limited 1st Floor, Radio Otago House |
|
Chowgate Limited 8th Floor, Radio Otago House |
|
Burnett Street Properties Limited Suite 8, Radio Otago House |
|
Ready Steady Stor Limited 8th Floor, Radio Otago House |