General information
Atco Enterprises Limited
Type: NZ Limited Company (Ltd)9429038238659
New Zealand Business Number
826274
Company Number
Registered
Company Status
Atco Enterprises Limited (issued a New Zealand Business Number of 9429038238659) was incorporated on 27 Sep 1996. 2 addresses are in use by the company: 71 Cambridge Terrace, Christchurch (type: registered, physical). 71 Cambridge Terrace, Christchurch had been their registered address, up until 12 Apr 2000. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Octa Associates Limited (an entity) located at Christchurch. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Cambridge Terrace, Christchurch | Service & physical | 30 Sep 1996 |
| 71 Cambridge Terrace, Christchurch | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Richard O'malley
Dunedin, 9010
Address used since 15 Jun 2015 |
Director | 27 Sep 1996 - current |
|
Timothy John Scott
Huntsbury, Christchurch, 8022
Address used since 12 Apr 2018
Riccarton, Christchurch, 8011
Address used since 23 Apr 2008 |
Director | 08 Sep 2000 - current |
|
John Frances Burrell
Days Bay, Lower Hutt, 5013
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - current |
|
James Vernon Lu
Parnell, Auckland, 1052
Address used since 05 Apr 2024
Parnell, Auckland, 1052
Address used since 15 Apr 2020
Remuera, Auckland, 1050
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - current |
|
Brian Paul Mynott Taylor
Tamahere, 3283
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Rhys Andrew Stickings
Hobsonville, Auckland, 0618
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
John Burrell
Days Bay, Lower Hutt, 5013
Address used since 23 Apr 2008 |
Director | 14 May 2002 - 20 Aug 2010 |
|
Alan Thomas Morris-reade
Rd 1, Helensville,
Address used since 23 Apr 2008 |
Director | 01 May 2007 - 20 Aug 2010 |
|
Murray Herbert Freeman
Beachlands, Auckland,
Address used since 22 Apr 2005 |
Director | 26 Jun 1998 - 09 Oct 2006 |
|
Roger John Kingston Baker
Auckland,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 08 Sep 2000 |
|
Bruce Lance Hancock
Christchurch,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 26 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Cambridge Terrace, Christchurch | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Octa Associates Limited Shareholder NZBN: 9429031861823 Entity (NZ Limited Company) |
Christchurch |
27 Sep 1996 - current |
Ultimate Holding Company
| Name | Octa Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 134887 |
| Country of origin | NZ |
| Address |
71 Cambridge Terrace Christchurch |
Location
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Octa Associates Limited 71 Cambridge Terrace |
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