General information

Athlone Investments Limited

Type: NZ Limited Company (Ltd)
9429035736103
New Zealand Business Number
1413411
Company Number
Registered
Company Status

Athlone Investments Limited (issued a New Zealand Business Number of 9429035736103) was registered on 02 Oct 2003. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, until 09 Mar 2021. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 54 shares (90 per cent of shares), namely:
Anderson, James Duncan George (an individual) located at Maori Hill, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 6 shares); it includes
Anderson, Suzan (an individual) - located at Maori Hill, Timaru. The Businesscheck information was updated on 15 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 09 Mar 2021
Directors
Name and Address Role Period
James Duncan George Anderson
Maori Hill, Timaru, 7910
Address used since 01 Mar 2021
Rd 1, Gisborne, 4071
Address used since 14 Jan 2013
Director 02 Oct 2003 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 11 Apr 2019 - 09 Mar 2021
205 Hastings Street South, Hastings Registered & physical 19 Jul 2006 - 11 Apr 2019
Staples Rodway, Cnr Marine Parade & Vautier Street, Napier Physical & registered 07 Dec 2004 - 19 Jul 2006
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 02 Oct 2003 - 07 Dec 2004
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Anderson, James Duncan George
Individual
Maori Hill
Timaru
7910
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Anderson, Suzan
Individual
Maori Hill
Timaru
7910
18 Jan 2005 - current
Location
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