General information

Athol Trustees Limited

Type: NZ Limited Company (Ltd)
9429034867082
New Zealand Business Number
1614831
Company Number
Registered
Company Status

Athol Trustees Limited (issued a New Zealand Business Number of 9429034867082) was incorporated on 07 Apr 2005. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). Crowe Horwath Nz Limited, 173 Spey Street, Invercargill had been their physical address, until 18 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 18 Feb 2015
Directors
Name and Address Role Period
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 18 Feb 2011
Director 07 Apr 2005 - current
Craig Andrew Benington
Rd 1, Queenstown, 9371
Address used since 18 Feb 2011
Director 07 Apr 2005 - current
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 18 Feb 2011
Director 07 Apr 2005 - current
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 15 Aug 2013
Director 03 Aug 2007 - current
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012
Director 03 Aug 2007 - current
Christopher James O'connor
Invercargill, 9810
Address used since 08 Feb 2012
Director 03 Aug 2007 - current
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 03 Aug 2007
Director 03 Aug 2007 - current
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 18 Feb 2011
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Director 01 Jul 2008 - current
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022
Director 21 Mar 2022 - current
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Michael Lee
Gladstone, Invercargill, 9810
Address used since 18 Feb 2011
Director 03 Aug 2007 - 15 Dec 2021
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 04 Feb 2016
Director 03 Aug 2007 - 30 Jun 2021
Blair Morris
Invercargill, 9810
Address used since 08 Feb 2012
Director 03 Aug 2007 - 17 May 2019
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012
Director 07 Apr 2005 - 26 Nov 2018
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012
Director 01 Jul 2012 - 16 Nov 2018
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 14 Mar 2018
Otatara, R D 9, Invercargill, 9879
Address used since 04 Feb 2016
Director 07 Apr 2005 - 24 Oct 2018
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 10 Feb 2014
Director 07 Apr 2005 - 07 Sep 2018
Russell Bell
Rd 9, Invercargill, 9879
Address used since 18 Feb 2011
Director 03 Aug 2007 - 05 Jun 2018
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 31 Mar 2008
Director 03 Aug 2007 - 30 May 2014
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 10 Sep 2010
Director 03 Aug 2007 - 31 Mar 2013
Shaun Cody
Queenstown, 9300
Address used since 08 Feb 2012
Director 01 Jul 2008 - 19 Apr 2012
Mervyn Stanley Cook
Invercargill, 9810
Address used since 03 Aug 2007
Director 03 Aug 2007 - 23 Dec 2011
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 18 Feb 2011
Director 07 Apr 2005 - 31 Mar 2011
Brendon Kenneth Harrex
Gore,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 11 Apr 2008
Alan Edward Fraser
Winton,
Address used since 07 Apr 2005
Director 07 Apr 2005 - 01 Nov 2006
Addresses
Previous address Type Period
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 Physical 18 Feb 2014 - 18 Feb 2015
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 Registered 11 Dec 2013 - 18 Feb 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered 16 Feb 2012 - 11 Dec 2013
Whk South, 173 Spey Street, Invercargill, 9810 Physical 16 Feb 2012 - 18 Feb 2014
Whk South, 173 Spey Street, Invercargill, 9810 Registered 25 Mar 2011 - 16 Feb 2012
Whk South, 173 Spey Street, Invercargill, 9810 Physical 16 Mar 2011 - 16 Feb 2012
Whk South, 62 Deveron Street, Invercargill, 9810 Physical 28 Feb 2011 - 16 Mar 2011
Whk South, 62 Deveron Street, Invercargill, 9810 Registered 28 Feb 2011 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 05 Mar 2010 - 28 Feb 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 07 Sep 2007 - 05 Mar 2010
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 07 Apr 2005 - 07 Sep 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Entity (NZ Limited Company)
Invercargill
9810
16 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Company Number: 1002044
Entity
Invercargill
9810
22 Jan 2008 - 16 Feb 2021
Findex NZ Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
08 Nov 2007 - 27 Jun 2010
Cook Adam & Co Limited
Shareholder NZBN: 9429037434410
Company Number: 1002044
Entity
Invercargill
9810
22 Jan 2008 - 16 Feb 2021
Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
08 Nov 2007 - 27 Jun 2010
Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity
07 Apr 2005 - 27 Jun 2010
Spey & Deveron Streets Limited (in Liq)
Shareholder NZBN: 9429036739394
Company Number: 1167959
Entity
07 Apr 2005 - 27 Jun 2010
Crowe Horwath (nz) Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
08 Nov 2007 - 27 Jun 2010
Findex NZ Limited
Shareholder NZBN: 9429036869831
Company Number: 1144177
Entity
08 Nov 2007 - 27 Jun 2010
Location
Companies nearby