General information
Atmore Law Trustees 2003 Limited
Type: NZ Limited Company (Ltd)9429036121946
New Zealand Business Number
1277067
Company Number
Registered
Company Status
Atmore Law Trustees 2003 Limited (issued an NZ business identifier of 9429036121946) was started on 24 Feb 2003. 4 addresses are currently in use by the company: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 14, 7 City Road, Auckland Central, Auckland had been their registered address, until 17 Jul 2020. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Goodwin, Jeremy James Mallaby (an individual) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3,57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 17 Jul 2020 |
| Level 3, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy James Mallaby Goodwin
Mount Eden, Auckland, 1024
Address used since 26 Jul 2018
7 City Road, Newton, Auckland, 1010
Address used since 03 Jul 2012 |
Director | 04 May 2006 - current |
|
Ivan Kendall Mcintosh
Remuera, Auckland, 1050
Address used since 26 Jul 2018
Auckland, 1010
Address used since 14 Aug 2014 |
Director | 19 May 2006 - 27 Mar 2019 |
|
Clive Robert Carter
Ponsonby, Auckland,
Address used since 04 May 2006 |
Director | 04 May 2006 - 12 Jun 2007 |
|
Graeme Kenneth Atmore
Westmere, Auckland,
Address used since 24 Feb 2003 |
Director | 24 Feb 2003 - 04 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 7 City Road, Auckland Central, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 17 Jul 2020 |
| C/- Carter Atmore Law, Level 1, 59 Pitt Street, Newton, Auckland, 1010 | Physical & registered | 15 Jul 2010 - 16 Dec 2011 |
| Level 1, 59 Pitt Street, Auckland | Registered & physical | 10 May 2006 - 15 Jul 2010 |
| 22 Livingstone Street, Westmere, Auckland | Physical & registered | 24 Feb 2003 - 10 May 2006 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
03 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Clive Robert Individual |
Ponsonby Auckland |
03 May 2006 - 27 Jun 2010 |
|
Atmore, Graeme Kenneth Individual |
Westmere Auckland |
24 Feb 2003 - 03 May 2006 |
|
Mcintosh, Ivan Kendall Individual |
Remuera Auckland 1050 |
12 Jun 2007 - 01 Apr 2019 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |