General information

Athenberry Holdings Limited

Type: NZ Limited Company (Ltd)
9429040018713
New Zealand Business Number
201641
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200240
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3339
Shareholder Name Address Period
Terry Newlands Limited
Shareholder NZBN: 9429046682055
Entity (NZ Limited Company)
Rd1
Katikati
3177
14 Jan 2019 - current
Shares Allocation #2 Number of Shares: 31668
Shareholder Name Address Period
Allen, Andrew George
Individual
Kaiwaka
0573
27 Apr 2021 - current
Allen, Anneliese Elizabeth
Individual
Kaiwaka
0573
27 Apr 2021 - current
Shares Allocation #3 Number of Shares: 20004
Shareholder Name Address Period
Denholm, Allan Craig
Individual
Wanaka
Wanaka
9305
06 Jul 1983 - current
Shares Allocation #4 Number of Shares: 26672
Shareholder Name Address Period
Maxam Corporation Limited
Shareholder NZBN: 9429039875068
Entity (NZ Limited Company)
46-50 Bloomfield Terrace
Lower Hutt
12 May 2023 - current
Shares Allocation #5 Number of Shares: 30006
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
Shares Allocation #6 Number of Shares: 20004
Shareholder Name Address Period
Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
10 Jun 2022 - current
Shares Allocation #7 Number of Shares: 10835
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
Shares Allocation #8 Number of Shares: 20004
Shareholder Name Address Period
Knight, Christine Isabel
Individual
Remuera
Auckland
1050
02 Aug 2022 - current
Shares Allocation #9 Number of Shares: 40008
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
Shares Allocation #10 Number of Shares: 20004
Shareholder Name Address Period
Campbell, Nigel Edwin
Individual
Greenlane
Auckland
1051
06 Jul 1983 - current
Shares Allocation #11 Number of Shares: 15003
Shareholder Name Address Period
Newlands, Susan Patricia
Individual
Otumoetai
Tauranga
3110
06 Jul 1983 - current
Shares Allocation #12 Number of Shares: 4000
Shareholder Name Address Period
Bryant, Roderick De Bolton
Individual
Flagstaff
Hamilton
3210
24 Nov 2010 - current
Shares Allocation #13 Number of Shares: 20004
Shareholder Name Address Period
Slabber, Cornelis Adriaan
Individual
Hamilton
3206
06 Jul 1983 - current
Shares Allocation #14 Number of Shares: 20004
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
Shares Allocation #15 Number of Shares: 20004
Shareholder Name Address Period
Jukich, Olga Nada
Individual
West Harbour
Auckland
0618
17 Mar 2022 - current
Shares Allocation #16 Number of Shares: 6113
Shareholder Name Address Period
Brown, Donald Raymond
Individual
Riverwood
Sydney
2210
05 Nov 2013 - current
Shares Allocation #17 Number of Shares: 13336
Shareholder Name Address Period
Will, Brent Melville
Individual
Birkenhead
Auckland
0626
07 Aug 2019 - current
Shares Allocation #18 Number of Shares: 3334
Shareholder Name Address Period
Boswell, Paul Mclaurin
Individual
Kohimarama
Auckland
1071
15 Dec 2010 - current
Shares Allocation #19 Number of Shares: 20004
Shareholder Name Address Period
Mcalister, Lloyd Miles
Individual
Rd 4
Whakamarama
3174
22 Mar 2012 - current
Shares Allocation #20 Number of Shares: 12224
Shareholder Name Address Period
Irving, David Ross
Individual
St Andrews
Hamilton
3200
15 Dec 2010 - current
Shares Allocation #21 Number of Shares: 40008
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
Shares Allocation #22 Number of Shares: 20004
Shareholder Name Address Period
Mcalister, Diana
Individual
Otumoetai
Tauranga
3110
02 Jun 2021 - current
Mcalister, Hugh
Individual
Otumoetai
Tauranga
3110
02 Jun 2021 - current
Shares Allocation #23 Number of Shares: 13300
Shareholder Name Address Period
Veenendaal, Allen
Individual
R D 1
Katikati
3177
29 Sep 2020 - current
Shares Allocation #24 Number of Shares: 13300
Shareholder Name Address Period
Veenendaal, Joy
Individual
R D 1
Thames
3578
29 Sep 2020 - current
Shares Allocation #25 Number of Shares: 13336
Shareholder Name Address Period
Newlands, Susan Patricia
Individual
Otumoetai
Tauranga
3110
06 Jul 1983 - current
Shares Allocation #26 Number of Shares: 21671
Shareholder Name Address Period
O'rorke, Julie
Individual
Rd 31
Opunake
4681
14 Jan 2019 - current
Shares Allocation #27 Number of Shares: 10002
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
Shares Allocation #28 Number of Shares: 6668
Shareholder Name Address Period
Mccready, Neal Bernard
Individual
Springfield
Rotorua
3015
25 Nov 2010 - current
Shares Allocation #29 Number of Shares: 6668
Shareholder Name Address Period
Colhoun, Graham Stewart
Individual
Beachhaven
Auckland
0626
25 Nov 2010 - current
Shares Allocation #30 Number of Shares: 617030
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
Shares Allocation #31 Number of Shares: 20004
Shareholder Name Address Period
Bryant, Roderick De Bolton
Individual
Flagstaff
Hamilton
3210
24 Nov 2010 - current
Shares Allocation #32 Number of Shares: 18337
Shareholder Name Address Period
Washer, Max
Individual
Golflands
Manukau
2013
24 Nov 2010 - current
Shares Allocation #33 Number of Shares: 13336
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
Shares Allocation #34 Number of Shares: 10002
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
Shares Allocation #35 Number of Shares: 13336
Shareholder Name Address Period
Mccready, Patricia Muriel
Individual
Springfield
Rotorua
3015
25 Nov 2010 - current
Shares Allocation #36 Number of Shares: 3334
Shareholder Name Address Period
Wooldridge, Kenneth John
Individual
Harewood
Christchurch
8051
31 Dec 2010 - current
Shares Allocation #37 Number of Shares: 3334
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

Historic shareholders

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
Location
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