Athenberry Holdings Limited (issued a business number of 9429040018713) was launched on 06 Jul 1983. 2 addresses are in use by the company: 204C Beach Road, Katikati, 3178 (type: registered, physical). 13 B 4 Talisman Drive, Katikati had been their registered address, up to 30 Jun 2021. Athenberry Holdings Limited used other names, namely: Penmaric Holdings Ltd Iuc/O Markham & Ptnrs from 06 Jul 1983 to 04 Jul 1991. 1200240 shares are allocated to 52 shareholders who belong to 37 shareholder groups. The first group consists of 1 entity and holds 3339 shares (0.28 per cent of shares), namely:
Terry Newlands Limited (an entity) located at Rd1, Katikati postcode 3177. As far as the second group is concerned, a total of 2 shareholders hold 2.64 per cent of all shares (exactly 31668 shares); it includes
Allen, Andrew George (an individual) - located at Kaiwaka,
Allen, Anneliese Elizabeth (an individual) - located at Kaiwaka. The third group of shareholders, share allotment (20004 shares, 1.67%) belongs to 1 entity, namely:
Denholm, Allan Craig, located at Wanaka, Wanaka (an individual). The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
204c Beach Road, Katikati, 3178 | Registered & physical & service | 30 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Kenneth Craig Ewington
St Heliers, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 13 Oct 2009 |
Director | 17 Sep 2009 - current |
Max Richard Mcgreevy
Waihi Beach, Waihi Beach, 3611
Address used since 01 Nov 2023
R D 1, Katikati, 3177
Address used since 11 Nov 2013 |
Director | 19 Nov 2009 - current |
Roderick De Bolton Bryant
Flagstaff, Hamilton, 3210
Address used since 26 Sep 2020
Flagstaff, Hamilton, 3210
Address used since 30 Nov 2020 |
Director | 26 Sep 2020 - current |
Andrew George Allen
Kaiwaka, 0573
Address used since 13 Nov 2021 |
Director | 13 Nov 2021 - current |
Susan Patricia Newlands
Otumoetai, Tauranga, 3110
Address used since 12 Sep 2022
Rd 6, Tauranga, 3176
Address used since 13 Nov 2021 |
Director | 13 Nov 2021 - current |
David Mark Farr
Rd 1, Katikati, 3177
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - 13 Nov 2021 |
Eric Byron Martin
Glenview, Hamilton, 3206
Address used since 13 Oct 2009 |
Director | 14 Aug 2008 - 26 Sep 2020 |
John Leslie Macmillan
R D 2, Katikati, 3178
Address used since 22 Nov 2011 |
Director | 17 Sep 2009 - 31 Oct 2013 |
Martin Henry Lawes
Totara Vale, North Shore City 0629,
Address used since 13 Oct 2009 |
Director | 29 Jul 1992 - 11 Feb 2010 |
George Stephen Lawes
Papakowhai, Porirua,
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 17 Sep 2009 |
Terrence William Newlands
Rd 1, Katikati, 3177
Address used since 15 Aug 2002 |
Director | 15 Aug 2002 - 17 Sep 2009 |
Craig Martin Thomson
Rd 1, Katikati,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 14 Aug 2008 |
Vettivelpillai Tharmapalan
Epsom, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 14 Apr 2008 |
Max Richard Mcgreevy
R D 1, Katikati,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 09 Aug 2007 |
Philip Raymond Poole
Broadmeadows, Wellington,
Address used since 05 Nov 2002 |
Director | 05 Jul 2001 - 15 Aug 2004 |
Malcolm Mclennan
Kohimarama, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 22 Jul 2004 |
Brian Dale Armstrong
Rd3 Albany, Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 15 Aug 2002 |
John Leslie Macmillian
Katikati,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 15 Aug 2002 |
Max Richard Mcgreevy
Rd 1, Katikati,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 15 Aug 2002 |
Thomas Alan Matthews
Auckland,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 29 Apr 2002 |
Graham Will
Rotorua,
Address used since 16 Jan 1991 |
Director | 16 Jan 1991 - 05 Jul 2001 |
John Barrington Mcilroy
Northcote, Auckland,
Address used since 06 Aug 1993 |
Director | 06 Aug 1993 - 01 Dec 1999 |
Previous address | Type | Period |
---|---|---|
13 B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 10 Dec 2019 - 30 Jun 2021 |
13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 30 Nov 2011 - 10 Dec 2019 |
C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 29 Nov 2011 - 30 Nov 2011 |
C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 23 Feb 2010 - 29 Nov 2011 |
C/-oborn & Johnson, 46b Taharoto Road, Takapuna, North Shore City | Registered & physical | 10 Nov 2008 - 23 Feb 2010 |
C/-deloitte, Level 4 Deloitte House, 8 Nelson St, Auckland | Registered | 23 Oct 2005 - 10 Nov 2008 |
1 Emett Rd, Rd 1, Katikati | Physical | 23 Oct 2005 - 10 Nov 2008 |
Steeles Road, Rd1, Katikati | Physical | 30 Nov 2001 - 23 Oct 2005 |
Same As Registered Office | Physical | 30 Nov 2001 - 30 Nov 2001 |
Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Auckland. | Registered | 08 Feb 1999 - 23 Oct 2005 |
Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Auckland | Physical | 08 Feb 1999 - 30 Nov 2001 |
- | Physical | 25 Mar 1996 - 08 Feb 1999 |
Robert B. Knyvett, Chartered Accountant,, Jocelyn Street,, Katikati. | Registered | 09 Jul 1993 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Terry Newlands Limited Shareholder NZBN: 9429046682055 Entity (NZ Limited Company) |
Rd1 Katikati 3177 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Andrew George Individual |
Kaiwaka 0573 |
27 Apr 2021 - current |
Allen, Anneliese Elizabeth Individual |
Kaiwaka 0573 |
27 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Denholm, Allan Craig Individual |
Wanaka Wanaka 9305 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxam Corporation Limited Shareholder NZBN: 9429039875068 Entity (NZ Limited Company) |
46-50 Bloomfield Terrace Lower Hutt |
12 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Eth (day) Trustees Limited Shareholder NZBN: 9429041731413 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
12 Sep 2022 - current |
Day, Robert Murray Individual |
Singapore 269827 |
12 Sep 2022 - current |
Day, Peter Charles Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
10 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Webster, Gordon Frederick Individual |
St Heliers Auckland 1071 |
12 Mar 2014 - current |
Ewington, Kenneth Craig Individual |
St Heliers Auckland 1071 |
14 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Christine Isabel Individual |
Remuera Auckland 1050 |
02 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nye, Emil Bowden Individual |
Rd 1 Russell 0272 |
06 Jul 1983 - current |
Nye, Judith Ann Individual |
Rd 1 Russell 0272 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Nigel Edwin Individual |
Greenlane Auckland 1051 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Newlands, Susan Patricia Individual |
Otumoetai Tauranga 3110 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Roderick De Bolton Individual |
Flagstaff Hamilton 3210 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Slabber, Cornelis Adriaan Individual |
Hamilton 3206 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Philip Raymond Individual |
Broadmeadows Wellington 6035 |
06 Jul 1983 - current |
Poole, Machiko Individual |
Wellington 6035 |
24 Nov 2010 - current |
Mckinnon, Norris Ward Individual |
Wellington 6035 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jukich, Olga Nada Individual |
West Harbour Auckland 0618 |
17 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Donald Raymond Individual |
Riverwood Sydney 2210 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Will, Brent Melville Individual |
Birkenhead Auckland 0626 |
07 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Boswell, Paul Mclaurin Individual |
Kohimarama Auckland 1071 |
15 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalister, Lloyd Miles Individual |
Rd 4 Whakamarama 3174 |
22 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Irving, David Ross Individual |
St Andrews Hamilton 3200 |
15 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Shirley Thelma Individual |
Glenview Hamilton 3206 |
06 Jul 1983 - current |
Martin, Eric Byron Individual |
Glenview Hamilton 3206 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalister, Diana Individual |
Otumoetai Tauranga 3110 |
02 Jun 2021 - current |
Mcalister, Hugh Individual |
Otumoetai Tauranga 3110 |
02 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Veenendaal, Allen Individual |
R D 1 Katikati 3177 |
29 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Veenendaal, Joy Individual |
R D 1 Thames 3578 |
29 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Newlands, Susan Patricia Individual |
Otumoetai Tauranga 3110 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
O'rorke, Julie Individual |
Rd 31 Opunake 4681 |
14 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Scarrott, Michael Ronald Individual |
New Lynn Auckland 0600 |
05 Nov 2013 - current |
Scarrott, Alan Francis Individual |
Waiuku Waiuku 2123 |
05 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccready, Neal Bernard Individual |
Springfield Rotorua 3015 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Colhoun, Graham Stewart Individual |
Beachhaven Auckland 0626 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgreevy, Max Richard Individual |
Waihi Beach Waihi Beach 3611 |
06 Jul 1983 - current |
Mcgreevy, Catherine Lucy Individual |
Waihi Beach Waihi Beach 3611 |
06 Jul 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryant, Roderick De Bolton Individual |
Flagstaff Hamilton 3210 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Washer, Max Individual |
Golflands Manukau 2013 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Peters, Maree Elizabeth Individual |
Parnell Auckland 1052 |
21 Nov 2018 - current |
Horner, Denis William Individual |
Parnell Auckland 1052 |
24 Nov 2010 - current |
Horner, Allan John Individual |
Parnell Auckland 1052 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mowbray, Pamela Carol Individual |
Mt Eden Auckland 1024 |
24 Nov 2010 - current |
Wilson, Douglas John Individual |
Mt Eden Auckland 1024 |
24 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccready, Patricia Muriel Individual |
Springfield Rotorua 3015 |
25 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wooldridge, Kenneth John Individual |
Harewood Christchurch 8051 |
31 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Frye, Carol Janine Individual |
Mission Bay Auckland 1071 |
31 Dec 2010 - current |
Frye, Rex Noel Individual |
Mission Bay Auckland 1071 |
31 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheoke Orchards Limited Shareholder NZBN: 9429038580420 Company Number: 654163 Entity |
Katikati 3129 |
25 Nov 2010 - 22 Nov 2017 |
Scarrott, Lois Althea Individual |
Tiktirangi Waitakere 0604 |
14 Feb 2011 - 05 Nov 2013 |
Mcalister, Lloyd Dawson Individual |
Parnell Auckland 1052 |
06 Jul 1983 - 22 Mar 2012 |
Mackie, Jillian Rosemary Individual |
3-88 Mitchell Street Northward Queensland 4810 |
02 Dec 2019 - 02 Jun 2021 |
Mcalister, Hugh Francis Individual |
Level 9, Bdo Tower, 120 Albert Street, Auckland 1140 |
22 Mar 2012 - 05 Nov 2013 |
Denholm, John Kevin Individual |
R D 9 Waimate 7979 |
06 Jul 1983 - 05 Sep 2023 |
Macmillan, John Leslie Individual |
R D 2 Katikati 3178 |
06 Jul 1983 - 22 Nov 2017 |
Carran, Colin Alfred Individual |
St Heliers Auckland 1071 |
06 Jul 1983 - 02 Dec 2015 |
Macmillan, Lynette Anne Individual |
R D 2 Katikati 3178 |
06 Jul 1983 - 19 Nov 2014 |
Sparling, John Trevor Individual |
Greenlane Auckland 1051 |
06 Jul 1983 - 02 Aug 2022 |
Roberts, Sarah Mary Individual |
221 Abbotts Way Auckland 1050 |
14 Feb 2011 - 02 Aug 2022 |
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
12 Mar 2014 - 02 Aug 2022 |
Knight, Andrew Tracy Nicholas Individual |
221 Abbotts Way Auckland 1050 |
14 Feb 2011 - 02 Aug 2022 |
Knight, Andrew Tracy Nicholas Individual |
221 Abbotts Way Auckland 1050 |
14 Feb 2011 - 02 Aug 2022 |
Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 Company Number: 1011462 Entity |
60 Durham Street Tauranga 3110 |
06 Jul 1983 - 10 Jun 2022 |
Mackie, Jillian Rosemary Individual |
3-88 Mitchell Street Northward, Queensland 4810 |
05 Nov 2013 - 12 Mar 2014 |
Knight, Horatio Tracey David Individual |
221 Abbotts Way, Ellerslie Auckland 1050 |
25 Nov 2010 - 12 Mar 2014 |
Mackey, Janine Theresa Individual |
Omokoroa 3143 |
13 Dec 2010 - 05 Nov 2013 |
Cromie, Graeme Individual |
Roseneath Wellington 6011 |
31 Dec 2010 - 12 May 2023 |
Mackey, David Hugh Individual |
Omokoroa 3143 |
13 Dec 2010 - 05 Nov 2013 |
Farr, David Mark Individual |
Rd 1 Katikati 3177 |
22 Nov 2017 - 03 Feb 2022 |
Day, Murray Charles Individual |
Hamilton 3204 |
13 Dec 2010 - 12 Sep 2022 |
Mcalister Trustee Limited Other |
05 Nov 2013 - 12 Mar 2014 | |
Petry, Nicholas Lawrence Individual |
Glendene Auckland 0602 |
06 Jul 1983 - 17 Mar 2022 |
Mcalister Trustee Limited Shareholder NZBN: 9429032072471 Company Number: 2294520 Entity |
02 Dec 2019 - 02 Jun 2021 | |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 1983 - 22 Nov 2017 |
Denholm, Janet Cowan Individual |
R D 9 Waimate 7979 |
06 Jul 1983 - 12 Mar 2014 |
Newlands, Terence William Sosan Individual |
Rd 1 Katikati |
13 Dec 2006 - 23 Nov 2010 |
Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 Company Number: 1011462 Entity |
60 Durham Street Tauranga 3110 |
06 Jul 1983 - 10 Jun 2022 |
Westbrooke, Brian David Individual |
Mairangi Bay Auckland 0630 |
06 Jul 1983 - 10 Jun 2022 |
Elliffe, Douglas Mcfarlane Individual |
Kohimarama Auckland |
06 Jul 1983 - 02 Aug 2022 |
Roberts, Sarah Mary Individual |
221 Abbotts Way Auckland 1050 |
14 Feb 2011 - 02 Aug 2022 |
Avice Trustees Limited Shareholder NZBN: 9429037187903 Company Number: 1051411 Entity |
Parnell Auckland 1052 |
12 Mar 2014 - 02 Aug 2022 |
Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 Company Number: 1011462 Entity |
60 Durham Street Tauranga 3110 |
06 Jul 1983 - 10 Jun 2022 |
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
06 Jul 1983 - 10 Jun 2022 |
O'rorke, Janet Marie Individual |
1 Dawson Street New Plymouth 4310 |
06 Jul 1983 - 14 Jan 2019 |
Horner, Maree Elizabeth Individual |
Parnell Auckland 1052 |
24 Nov 2010 - 21 Nov 2018 |
Will, Graham Melville Individual |
Springfield Rotorua 3015 |
14 Feb 2011 - 07 Aug 2019 |
Lawes, M H Individual |
Glenfield Auckland |
06 Jul 1983 - 24 Nov 2010 |
Tetley Coolstores Limited Shareholder NZBN: 9429038565564 Company Number: 657421 Entity |
06 Jul 1983 - 13 Dec 2010 | |
Tharmapalan, Estate Vettivelpillai Individual |
6 Phoenix Avenue Concorde West, Nsw 2139 |
24 Nov 2010 - 22 Nov 2011 |
Mcalister Trustee Limited Shareholder NZBN: 9429032072471 Company Number: 2294520 Entity |
Somerville Auckland 2014 |
02 Dec 2019 - 02 Jun 2021 |
Newlands, Terence William Individual |
R D 1 Katikati 3177 |
06 Jul 1983 - 14 Jan 2019 |
Knight, Christine Isabel Individual |
221 Abbotts Way, Ellerslie Auckland 1050 |
25 Nov 2010 - 12 Mar 2014 |
Singh, Harbhajan Individual |
45 Miriama Street Taumaranui 3920 |
13 Dec 2010 - 27 Apr 2021 |
Webster, Glenda Frederick Individual |
Orakei Auckland 1074 |
14 Feb 2011 - 12 Mar 2014 |
Mcalister, Hugh Francis Individual |
3-88 Mitchell Street, Northward Queensland 4810 |
12 Mar 2014 - 02 Dec 2019 |
Veenendaal, Walter Individual |
R D 1 Katikati 3177 |
22 Nov 2017 - 29 Sep 2020 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
06 Jul 1983 - 22 Nov 2017 | |
Carran, Patricia Anne Individual |
St Heliers Auckland 1071 |
06 Jul 1983 - 02 Dec 2015 |
Sheoke Orchards Limited Shareholder NZBN: 9429038580420 Company Number: 654163 Entity |
25 Nov 2010 - 22 Nov 2017 | |
Newlands, Terence William Individual |
R D 1 Katikati 3177 |
06 Jul 1983 - 14 Jan 2019 |
Newlands, Terence William Individual |
R D 1 Katikati 3177 |
06 Jul 1983 - 14 Jan 2019 |
Null - Mcalister Trustee Limited Other |
05 Nov 2013 - 12 Mar 2014 | |
Tetley Coolstores Limited Shareholder NZBN: 9429038565564 Company Number: 657421 Entity |
06 Jul 1983 - 13 Dec 2010 |
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