General information

Always Plastered Limited

Type: NZ Limited Company (Ltd)
9429035124436
New Zealand Business Number
1567868
Company Number
Registered
Company Status

Always Plastered Limited (issued a business number of 9429035124436) was registered on 18 Oct 2004. 4 addresses are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 04 Jun 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Atchison, Scott Graeme (an individual) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Atchison, Scott Graeme (an individual) - located at Rd 2, Te Puke,
Fenton Mcfadden Trustee Company Limited (an entity) - located at Te Puke,
Atchison, Donna Marie (an individual) - located at Rd 2, Te Puke. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Atchison, Donna Marie, located at Rd 2, Te Puke (an individual). Our information was last updated on 04 Apr 2024.

Current address Type Used since
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical & service 04 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110 Service 05 May 2023
152 Waihi Road, Judea, Tauranga, 3110 Registered 08 May 2023
Directors
Name and Address Role Period
Scott Graeme Atchison
Rd 2, Te Puke, 3182
Address used since 04 Aug 2015
Director 18 Oct 2004 - current
Donna Marie Atchison
Rd 2, Te Puke, 3182
Address used since 04 Aug 2015
Director 18 Oct 2004 - current
Addresses
Previous address Type Period
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 06 Jan 2017 - 04 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 12 Aug 2015 - 06 Jan 2017
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 19 Aug 2014 - 12 Aug 2015
Tax Centre Limited, 58 Wharf Street, Tauranga, 3110 Registered & physical 16 Aug 2012 - 19 Aug 2014
Tax Link, 58 Wharf Street, Tauranga Registered & physical 18 Oct 2004 - 16 Aug 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Atchison, Scott Graeme
Individual
Rd 2
Te Puke
3182
18 Oct 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Atchison, Scott Graeme
Individual
Rd 2
Te Puke
3182
16 Aug 2007 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
16 Aug 2007 - current
Atchison, Donna Marie
Individual
Rd 2
Te Puke
3182
16 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Atchison, Donna Marie
Individual
Rd 2
Te Puke
3182
18 Oct 2004 - current
Location
Companies nearby