General information

Atkin Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429034650042
New Zealand Business Number
1666196
Company Number
Registered
Company Status

Atkin Engineering Services Limited (issued a New Zealand Business Number of 9429034650042) was incorporated on 15 Jul 2005. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 75A Isabella Drive, Pukekohe, Auckland had been their physical address, up until 04 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 800 shares (80% of shares), namely:
Atkin, Lynne Coralie (an individual) located at Waihi, Waihi postcode 3610,
G & A Trustee 06 Limited (an entity) located at Waihi, Waihi postcode 3610,
Atkin, Murray Roger (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Atkin, Lynne Coralie (an individual) - located at Waihi, Waihi. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Atkin, Murray Roger, located at Waihi, Waihi (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 04 Jun 2019
8 Fleet Street, Waihi, Waihi, 3610 Physical & service 04 Jun 2019
34 Rosemont Road, Waihi, Waihi, 3610 Registered 01 Feb 2024
Directors
Name and Address Role Period
Murray Roger Atkin
Waihi, 3610
Address used since 15 Jun 2016
Director 15 Jul 2005 - current
Lynne Coralie Atkin
Waihi, Waihi, 3610
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Addresses
Previous address Type Period
75a Isabella Drive, Pukekohe, Auckland, 2120 Physical 23 Jun 2016 - 04 Jun 2019
75a Isabella Drive, Pukekohe, Auckland, 2120 Registered 22 Oct 2015 - 04 Jun 2019
12 King Street, Pukekohe, 2340 Registered 11 Jun 2007 - 22 Oct 2015
12 King Street, Pukekohe, 2340 Physical 11 Jun 2007 - 23 Jun 2016
C/-bruce Keys, 12 King Street, Pukekohe Registered & physical 15 Jul 2005 - 11 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Atkin, Lynne Coralie
Individual
Waihi
Waihi
3610
15 Jul 2005 - current
G & A Trustee 06 Limited
Shareholder NZBN: 9429048479691
Entity (NZ Limited Company)
Waihi
Waihi
3610
09 Dec 2021 - current
Atkin, Murray Roger
Individual
Waihi
Waihi
3610
15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Atkin, Lynne Coralie
Individual
Waihi
Waihi
3610
15 Jul 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Atkin, Murray Roger
Individual
Waihi
Waihi
3610
15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
Pukekohe
Auckland
2120
11 Apr 2012 - 09 Dec 2021
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Entity
Pukekohe
Auckland
2120
11 Apr 2012 - 09 Dec 2021
Lambert, Diane Carol
Individual
R D 1
Pukekohe, As Trustees Of Atkin Trust
15 Jul 2005 - 11 Apr 2012
Location
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