General information

Atwaters Limited

Type: NZ Limited Company (Ltd)
9429040749228
New Zealand Business Number
42528
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Atwaters Limited (issued a New Zealand Business Number of 9429040749228) was launched on 10 Jun 1930. 11 addresess are in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 1040000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 416000 shares (40% of shares), namely:
Rewi Bryant Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 104000 shares); it includes
Rewi Bryant Trustees Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (208000 shares, 20%) belongs to 4 entities, namely:
Mcelroy, Robyn Clare, located at Remuera, Auckland (an individual),
Mcelroy, David Richard, located at Saint Marys Bay, Auckland (an individual),
Mcelroy, Andrew John, located at St Heliers, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Atwaters Limited. Our database was updated on 26 Jan 2024.

Current address Type Used since
141 Hobson Street, Auckland Central, Auckland, 1010 Physical & service 15 Feb 1992
141 Hobson St, Auckland Registered 30 Jun 1997
141 Hobson Street, Auckland Central, Auckland, 1010 Delivery & office 01 Aug 2019
Po Box 6246, Victoria St West, Auckland, 1142 Postal 06 Sep 2022
Contact info
64 9 5518193
Phone (Phone)
dmcelroy@musicworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dmcelroy@musicworks.co.nz
Email
No website
Website
musicworks.co.nz
Website
Directors
Name and Address Role Period
David Richard Mcelroy
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2014
Director 10 Jul 1989 - current
Annette Pamela Bryant
Te Awamutu, Te Awamutu, 3800
Address used since 31 Mar 2022
Highfield, 397 Swarbrick Drive Te Awamutu, 3800
Address used since 28 Feb 2015
Director 14 Jul 1989 - current
Robyn Clare Mcelroy
Remuera, Auckland, 1051
Address used since 01 Apr 2019
Remuera, Auckland, 1050
Address used since 14 Jul 1989
Director 14 Jul 1989 - current
Andrew John Mcelroy
St Heliers, Auckland, 1071
Address used since 28 Feb 2015
Director 09 May 1992 - current
Richard John Mcelroy
Remuera, Auckland,
Address used since 14 Jul 1989
Director 14 Jul 1989 - 01 Aug 2007
Geoffrey John Lowe
Glendowie,
Address used since 10 Jul 1989
Director 10 Jul 1989 - 28 May 1993
Addresses
Other active addresses
Type Used since
Po Box 6246, Victoria St West, Auckland, 1142 Postal 06 Sep 2022
146-148 Captain Springs Rd, Onehuinga, Auckland, 1061 Office 03 Aug 2023
146-148 Captain Springs Rd, Onehunga, Auckland, 1061 Delivery 03 Aug 2023
146-148 Captain Springs Rd, Onehunga, Auckland, 1061 Registered & service 11 Aug 2023
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 Registered & service 08 Jan 2024
Principal place of activity
141 Hobson Street , Auckland Central , Auckland , 1010
Financial Data
Financial info
1040000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 416000
Shareholder Name Address Period
Rewi Bryant Trustees Limited
Shareholder NZBN: 9429050228874
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 104000
Shareholder Name Address Period
Rewi Bryant Trustees Limited
Shareholder NZBN: 9429050228874
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Mar 2022 - current
Shares Allocation #3 Number of Shares: 208000
Shareholder Name Address Period
Mcelroy, Robyn Clare
Individual
Remuera
Auckland
1051
10 Jun 1930 - current
Mcelroy, David Richard
Individual
Saint Marys Bay
Auckland
1011
18 Oct 2007 - current
Mcelroy, Andrew John
Individual
St Heliers
Auckland
1071
18 Oct 2007 - current
Robyn Clare Mcelroy
Individual
Remuera
Auckland
10 Jun 1930 - current
Shares Allocation #4 Number of Shares: 312000
Shareholder Name Address Period
Mcelroy, David Richard
Individual
Saint Marys Bay
Auckland
1011
18 Oct 2007 - current
Mcelroy, Andrew John
Individual
St Heliers
Auckland
1071
18 Oct 2007 - current
Mcelroy, Robyn Clare
Individual
Remuera
Auckland
1051
10 Jun 1930 - current
Robyn Clare Mcelroy
Individual
Remuera
Auckland
10 Jun 1930 - current

Historic shareholders

Shareholder Name Address Period
Baker, Stuart John
Individual
Rd 3
Hamilton
3283
01 Oct 2019 - 23 Mar 2022
Bryant, Annette Pamela
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 1930 - 23 Mar 2022
King, John Collingwood
Individual
51-53 Shortland Street
Auckland
10 Jun 1930 - 18 Oct 2007
Matthew, William Robert
Individual
Remuera
Auckland
18 Oct 2007 - 24 May 2010
Bryant, Annette Pamela
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 1930 - 23 Mar 2022
Mcelroy, Richard John
Individual
51-53 Shortland Street
Auckland, With J C King & R C Mcelroy
10 Jun 1930 - 18 Oct 2007
Baker Smith, Megan Annette
Individual
Remuera
Auckland
1050
01 Oct 2019 - 23 Mar 2022
Baker, Richard Michael
Individual
Point Chevalier
Auckland
1022
01 Oct 2019 - 23 Mar 2022
Redoubt Trustees
Other
Te Awamutu
Te Awamutu
3800
01 Sep 2009 - 23 Mar 2022
Bryant, Daniel John
Individual
Te Awamutu
Te Awamutu
3800
01 Sep 2009 - 23 Mar 2022
Bryant, Daniel John
Individual
Te Awamutu
Te Awamutu
3800
01 Sep 2009 - 23 Mar 2022
Bryant, Annette Pamela
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 1930 - 23 Mar 2022
Bryant, Annette Pamela
Individual
Te Awamutu
Te Awamutu
3800
10 Jun 1930 - 23 Mar 2022
Ellet, Bruce
Individual
Box 35 Te Awamutu
06 Nov 2007 - 01 Oct 2019
Richard John Mcelroy
Individual
51-53 Shortland Street
Auckland, With J C King & R C Mcelroy
10 Jun 1930 - 18 Oct 2007
John Collingwood King
Individual
51-53 Shortland Street
Auckland
10 Jun 1930 - 18 Oct 2007
Location
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