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General information

Atherton Investments (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429039141385
New Zealand Business Number
497031
Company Number
Registered
Company Status

Atherton Investments (Whakatane) Limited (issued an NZ business identifier of 9429039141385) was launched on 08 Jan 1991. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). C/- Fishers, 17-19 Pyne Street, Whakatane had been their registered address, up to 23 Jul 2007. Atherton Investments (Whakatane) Limited used other names, namely: Atherton Medical Services & Investments Limited from 18 Apr 1991 to 04 Jan 1995, Sano Shelf (8) Limited (08 Jan 1991 to 18 Apr 1991). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Atherton, Ewan Alistair (an individual) located at Havelock North, Havelock North postcode 4130. Our database was last updated on 18 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata Registered & physical & service 23 Jul 2007
Last updated:
Directors
Name and Address Role Period
Ewan Alistair Atherton
Havelock North, Havelock North, 4130
Address used since 17 Nov 2022
Mangapapa, Gisborne, 4010
Address used since 21 Nov 2013
Director 25 Mar 1991 - current
Elisabeth Kay Atherton
Matamata, Matamata, 3400
Address used since 10 Nov 2015
Rd 2, Cambridge, 3494
Address used since 21 Dec 2017
Director 25 Mar 1991 - 14 Jun 2018
Addresses
Previous address Type Period
C/- Fishers, 17-19 Pyne Street, Whakatane Registered 26 Nov 2001 - 23 Jul 2007
C/- Fishers, 17-19 Pyne Street, Whakatane Physical 28 Nov 1997 - 28 Nov 1997
Fisher Associates, Housing Corporation Building, Pyne Street, Whakatane Registered 01 Apr 1997 - 26 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Atherton, Ewan Alistair
Individual 		Havelock North
Havelock North
4130 		08 Jan 1991 - current

Historic shareholders

Shareholder Name Address Period
Atherton, Elisabeth Kay
Individual 		Matamata
Matamata
3400 		08 Jan 1991 - 24 Apr 2018
Location
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