General information
Attivo Limited
Type: NZ Limited Company (Ltd)9429038298592
New Zealand Business Number
813387
Company Number
Registered
Company Status
Attivo Limited (issued an NZ business identifier of 9429038298592) was launched on 21 Jun 1996. 2 addresses are currently in use by the company: 158 Leinster Road, Merivale, Christchurch, 8014 (type: registered, physical). L3, 134 Oxford Terrace, Christchurch had been their physical address, up to 06 Oct 2020. Attivo Limited used more names, namely: Harvey Cameron Group Limited from 03 Aug 2015 to 21 May 2020, Harvey, Cameron Advertising Limited (21 Jun 1996 to 03 Aug 2015). 653595 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 653595 shares (100% of shares), namely:
Murchison Trust Company Limited (an entity) located at Strowan, Christchurch postcode 8052,
Lindo, Hugh Simon (an individual) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Leinster Road, Merivale, Christchurch, 8014 | Registered & physical & service | 06 Oct 2020 |
Contact info
64 3 3531300
Phone
hello@harveycameron.co.nz
Email
https://attivogroup.co/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Andrew Murchison
Strowan, Christchurch, 8052
Address used since 05 Aug 2016 |
Director | 23 Jul 2013 - current |
|
Neil George Cameron
Northwood, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 21 Jun 1996 - 01 Feb 2017 |
|
Iain Leslie Harvey
Fendalton, Christchurch, 8041
Address used since 12 Dec 2014 |
Director | 21 Jun 1996 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 06 Oct 2020 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 11 Oct 2016 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 22 Dec 2014 - 11 Oct 2016 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 28 Nov 2013 - 22 Dec 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 22 Jul 2013 - 28 Nov 2013 |
| 38 Orchard Road, Christchurch, 8053 | Registered & physical | 02 Aug 2012 - 22 Jul 2013 |
| C/o Grant Thornton, 47 Cathedral Square, Christchrch, 8140 | Registered & physical | 03 Aug 2010 - 02 Aug 2012 |
| C/- Horrocks Mcnab, 291 Madras Street, Christchrch | Registered | 12 Apr 2000 - 03 Aug 2010 |
| C/- Horrocks Mcnab, 291 Madras Street, Christchrch | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- Horrocks Mcnab, 291 Madras Street, Christchrch | Physical | 24 Jun 1996 - 03 Aug 2010 |
Financial Data
Financial info
653595
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 653595
| Shareholder Name | Address | Period |
|---|---|---|
|
Murchison Trust Company Limited Shareholder NZBN: 9429030352728 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
22 Oct 2020 - current |
|
Lindo, Hugh Simon Individual |
Christchurch Central Christchurch 8013 |
04 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Iain Leslie Individual |
Christchurch |
21 Jun 1996 - 25 May 2012 |
|
Harvey, Iain Leslie Individual |
Christchurch |
21 Jun 1996 - 25 May 2012 |
|
Everist, Andrew Paul Lissaman Individual |
291 Madras Street Christchurch |
21 Jun 1996 - 13 Aug 2007 |
|
Cameron, Neil George Individual |
Rd 2 Kaiapoi 7692 |
21 Jun 1996 - 12 Dec 2014 |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
21 May 2020 - 22 Oct 2020 | |
|
Murchison Trust Company Limited Shareholder NZBN: 9429030352728 Company Number: 4279478 Entity |
Strowan Christchurch 8052 |
09 May 2014 - 22 Oct 2020 |
|
Grove Management Services Limited Shareholder NZBN: 9429030414457 Company Number: 4154598 Entity |
06 Nov 2018 - 21 May 2020 | |
|
Cameron, Angela Marye Individual |
Northwood Christchurch 8051 |
13 Aug 2007 - 02 Feb 2017 |
|
Boyd, David Mark Individual |
Northwood Christchurch 8051 |
12 May 2014 - 02 Feb 2017 |
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Company Number: 6210747 Entity |
Addington Christchurch 8011 |
21 May 2020 - 22 Oct 2020 |
|
Cameron, Neil George Individual |
Northwood Christchurch 8051 |
12 Dec 2014 - 02 Feb 2017 |
|
Horrocks, Irwin Fowlds Individual |
Christchurch |
18 Jul 2009 - 03 May 2010 |
|
Archibald, Nicholas Blair Individual |
291 Madras Street Christchurch |
21 Jun 1996 - 01 Aug 2005 |
|
Grove Management Services Limited Shareholder NZBN: 9429030414457 Company Number: 4154598 Entity |
Christchurch Central Christchurch 8013 |
06 Nov 2018 - 21 May 2020 |
|
Baggott, Cushla Anne Individual |
Saint Albans Christchurch 8014 |
05 May 2014 - 09 May 2014 |
|
Murchison Trust Company Limited Shareholder NZBN: 9429030352728 Company Number: 4279478 Entity |
Strowan Christchurch 8052 |
09 May 2014 - 22 Oct 2020 |
|
Murchison Trust Company Limited Shareholder NZBN: 9429030352728 Company Number: 4279478 Entity |
Strowan Christchurch 8052 |
09 May 2014 - 22 Oct 2020 |
|
Murchison, Cameron Andrew Director |
Saint Albans Christchurch 8014 |
05 May 2014 - 09 May 2014 |
|
Harvey, Anne Individual |
Christchurch |
18 Jul 2009 - 03 May 2010 |
|
Neil George Cameron Director |
Northwood Christchurch 8051 |
12 Dec 2014 - 02 Feb 2017 |
|
Cameron, Neil George Individual |
Ohoka R D 2, Kaiapoi 7692 |
21 Jun 1996 - 12 Dec 2014 |
Location
Companies nearby
 |
French Bakery Limited L3, 134 Oxford Terrace |
|
Bunny Finance Limited L3, 134 Oxford Terrace |
|
Close Quarters Holdings Limited L3, 134 Oxford Terrace |
|
Taoco NZ Limited L3, 134 Oxford Terrace |
|
Safe Site Essentials Limited L3, 134 Oxford Terrace |
|
James Milne Holdings Limited L3, 134 Oxford Terrace |