Atelier Textiles Limited
Type: NZ Limited Company (Ltd)Atelier Textiles Limited (New Zealand Business Number 9429038540554) was started on 24 Jan 1995. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 92 Eastdale Road, Avondale, Auckland had been their physical address, up until 29 Apr 2015. Atelier Textiles Limited used other names, namely: Tynden Enterprises Limited from 24 Jan 1995 to 24 Jul 1996. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 71 shares (71% of shares), namely:
Robertson, Paul Charles (an individual) located at Meadowbank, Auckland postcode 1072,
Fitzpatrick, Rebecca Jane (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Jackson, Sarah (an individual) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (12 shares, 12%) belongs to 1 entity, namely:
Hotchin, Charlotte, located at Devonport, Auckland (an individual). Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Jane Bowering
Parnell, Auckland, 1052
Address used since 23 Jun 2011 |
Director | 10 Nov 2000 - current |
|
Rebecca Jane Fitzpatrick
Parnell, Auckland, 1052
Address used since 23 Jun 2011 |
Director | 10 Nov 2000 - current |
|
Charlotte Hotchin
Devonport, Auckland, 0624
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Sarah Jackson
Devonport, Auckland, 0624
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Victoria Sanders
Parnell, Auckland 1052,
Address used since 23 Jun 2010 |
Director | 21 Jun 1996 - 08 Apr 2011 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 24 Jan 1995 |
Director | 24 Jan 1995 - 21 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 92 Eastdale Road, Avondale, Auckland, 1026 | Physical & registered | 21 Aug 2013 - 29 Apr 2015 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 May 2012 - 21 Aug 2013 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 30 Jun 2010 - 28 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckand 1010 | Registered | 30 Jun 2010 - 21 Aug 2013 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 30 May 2003 - 30 Jun 2010 |
| Same As Registered Office Address | Physical | 16 Jul 1998 - 30 May 2003 |
| 27 Crummer Road, Auckland | Registered | 16 Jul 1998 - 30 May 2003 |
| 27 Crummer Road, Auckland | Physical | 16 Jul 1998 - 16 Jul 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 01 Aug 1996 - 16 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul Charles Individual |
Meadowbank Auckland 1072 |
13 Dec 2018 - current |
|
Fitzpatrick, Rebecca Jane Director |
Parnell Auckland 1052 |
25 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Sarah Individual |
Devonport Auckland 0624 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchin, Charlotte Individual |
Devonport Auckland 0624 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Rebecca Jane Director |
Parnell Auckland 1052 |
25 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowering, Rebecca Jane Individual |
Parnell Auckland 1052 |
24 Jan 1995 - 25 May 2018 |
|
Sanders, Victoria Individual |
Parnell Auckland 1052 |
24 Jan 1995 - 29 Jun 2011 |
|
Klaassen, Andrew David Individual |
Epsom Auckland |
24 Jan 1995 - 29 Jun 2010 |
|
J P Trustee Services Limited Shareholder NZBN: 9429033045238 Company Number: 2052163 Entity |
4 Graham Street Auckland 1010 |
29 Jun 2010 - 13 Dec 2018 |
|
J P Trustee Services Limited Shareholder NZBN: 9429033045238 Company Number: 2052163 Entity |
4 Graham Street Auckland 1010 |
29 Jun 2010 - 13 Dec 2018 |
|
Bowering, Rebecca Jane Individual |
Parnell Auckland 1052 |
24 Jan 1995 - 25 May 2018 |
|
Bowering, Rebecca Jane Individual |
Parnell Auckland 1052 |
24 Jan 1995 - 25 May 2018 |
|
J P Trustee Services Limited Shareholder NZBN: 9429033045238 Company Number: 2052163 Entity |
4 Graham Street Auckland 1010 |
29 Jun 2010 - 13 Dec 2018 |
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