Athena Nominees Limited
Type: NZ Limited Company (Ltd)Athena Nominees Limited (New Zealand Business Number 9429040957944) was started on 17 Nov 1949. 1 address is currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 16 Oct 2019. Athena Nominees Limited used more names, namely: Athena Properties Limited from 17 Nov 1949 to 03 Apr 1998. 14000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 7690 shares (54.93% of shares), namely:
John O'regan (an individual) located at Wellington Central, Wellington postcode 6011,
V Argus (an individual) located at Wellington,
A Z Trusts Co Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 45.07% of all shares (6310 shares); it includes
A Z Trusts Co Limited (an entity) - located at 20 Customhouse Quay, Wellington,
John O'regan (an individual) - located at Wellington Central, Wellington,
V Argus (an individual) - located at Wellington. Our information was last updated on 15 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 16 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vasiliki Koula Argus
Northbridge, Sydney Nsw 2063,
Address used since 17 Sep 2007 |
Director | 02 Apr 1998 - current |
|
John Gerard O'regan
Wilton, Wellington, 6012
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - current |
|
Simon Phillip Mark
Ngaio, Wellington, 6035
Address used since 16 May 2017 |
Director | 16 May 2017 - 03 May 2018 |
|
Paul Franklin Barber
Thorndon, Welllington, 6011
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 17 May 2017 |
|
Elefteria Zavos
Wellington, 6011
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 16 Dec 2010 |
|
George Gerondis
Nsw 2023, Australia,
Address used since 29 Sep 1986 |
Director | 29 Sep 1986 - 02 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Registered & physical | 03 Oct 2018 - 16 Oct 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 08 Oct 2012 - 03 Oct 2018 |
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 08 Oct 2012 |
| Deloitte, 61 Molesworth Street, Wellington | Registered & physical | 06 Oct 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 01 Jul 1997 - 06 Oct 2004 |
| C/-deloitte Ross Rohmatsu, 61 Molesworth Street, Wellington | Registered | 24 Sep 1992 - 06 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John O'regan Individual |
Wellington Central Wellington 6011 |
13 Sep 2011 - current |
|
V K Argus Individual |
Wellington |
17 Nov 1949 - current |
|
A Z Trusts Co Limited Shareholder NZBN: 9429046528032 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
21 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A Z Trusts Co Limited Shareholder NZBN: 9429046528032 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
21 May 2018 - current |
|
John O'regan Individual |
Wellington Central Wellington 6011 |
13 Sep 2011 - current |
|
V K Argus Individual |
Wellington |
17 Nov 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge P F Barber Individual |
Wellington |
17 Nov 1949 - 22 May 2017 |
|
E Zavos Individual |
Wellington |
17 Nov 1949 - 13 Sep 2011 |
|
E Zavos Individual |
Wellington |
17 Nov 1949 - 13 Sep 2011 |
|
S P Mark Individual |
Wellington |
17 Nov 1949 - 21 May 2018 |
|
E Zavos Individual |
Wellington |
17 Nov 1949 - 13 Sep 2011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |