General information
Atlas Programmed Marine Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429033893594
New Zealand Business Number
1860807
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description
Atlas Programmed Marine Holdings (Nz) Limited (issued an NZ business identifier of 9429033893594) was registered on 01 Sep 2006. 2 addresses are in use by the company: Level 1, 21 Devon Street West, New Plymouth, 4310 (type: registered, physical). 136-138 Powderham Street, New Plymouth had been their physical address, up to 20 Sep 2018. Atlas Programmed Marine Holdings (Nz) Limited used other aliases, namely: Programmed Total Marine Services Limited from 03 Nov 2011 to 21 Jul 2017, Wendell Offshore Group Limited (08 Sep 2010 to 03 Nov 2011) and Integrated Group (Nz) Limited (01 Sep 2006 - 08 Sep 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Acn 620 316 252 - Atlas Programmed Marine Holdings Pty Limited (an other) located at 1 Campbell Street, West Perth Wa. "Legal service" (ANZSIC M693130) is the category the ABS issued to Atlas Programmed Marine Holdings (Nz) Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Devon Street West, New Plymouth, 4310 | Registered & physical & service | 20 Sep 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Clay
Bibra Lake Wa 6163,
Address used since 14 Jan 2019
West Perth, 6005
Address used since 01 Jan 1970
Jandakot Wa 6164,
Address used since 21 Jul 2017
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 21 Jul 2017 - current |
|
Russell James Petrie
Rd 2, New Plymouth, 4372
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 15 Dec 2023 |
|
Stuart James Caldwell
Hillarys Wa 6025,
Address used since 11 Aug 2017
West Perth, 6005
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 21 Jul 2017 - 16 Jun 2023 |
|
David Bishop
Merrilands, New Plymouth, 4312
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 17 Dec 2021 |
|
Susan Elizabeth Grylls
Warambie Road, Karratha Wa 6714,
Address used since 01 Jan 1970
Baynton Wa 6714,
Address used since 21 Jul 2017 |
Director | 21 Jul 2017 - 10 Dec 2018 |
|
Christopher Glen Sutherland
Perth Wa 6000,
Address used since 05 Apr 2017
Burswood Wa 6100,
Address used since 01 Jan 1970
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 01 Sep 2006 - 21 Aug 2017 |
|
Simon Andrew Hardbottle
Attadale Wa 6156,
Address used since 15 Jul 2017
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 15 Jul 2017 - 21 Aug 2017 |
|
Stephen Michael Leach
Burswood Wa 6100,
Address used since 01 Jan 1970
Watermans Bay Wa 6020,
Address used since 05 Apr 2017
Burswood Wa 6100,
Address used since 01 Jan 1970 |
Director | 27 Nov 2006 - 14 Jul 2017 |
|
Damian Burton
Woodlands, Western Australia, 6018
Address used since 04 Oct 2016
Burswood, Western Australia, 6100
Address used since 01 Jan 1970
Burswood, Western Australia, 6100
Address used since 01 Jan 1970 |
Director | 18 Nov 2015 - 31 Mar 2017 |
|
Glenn Phillip Triggs
Portarlington, Victoria 3223,
Address used since 01 Aug 2011 |
Director | 18 Sep 2006 - 25 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136-138 Powderham Street, New Plymouth, 4310 | Physical & registered | 21 Oct 2013 - 20 Sep 2018 |
| C/- Reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth, 4310 | Registered & physical | 14 Feb 2011 - 21 Oct 2013 |
| C/-reeves Middleton Young, Solicitors, 136-138 Powderham Street, New Plymouth | Physical & registered | 06 Oct 2006 - 06 Oct 2006 |
| 136-138 Powderham Street, New Plymouth | Registered & physical | 06 Oct 2006 - 06 Oct 2006 |
| 11 Rawinia Street, Moturoa, New Plymouth, 4310, New Zealand | Registered & physical | 01 Sep 2006 - 06 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 620 316 252 - Atlas Programmed Marine Holdings Pty Limited Other (Other) |
1 Campbell Street West Perth Wa |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Programmed Integrated Workforce Limited Other |
01 Sep 2006 - 19 Jul 2017 | |
|
Null - Programmed Integrated Workforce Limited Other |
01 Sep 2006 - 19 Jul 2017 |
Ultimate Holding Company
| Effective Date | 13 May 2019 |
| Name | Atlas Programmed Marine Holdings Pty Limited |
| Type | Australian Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 2 600 Murray Street West Perth Wa 6005 |
Location
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