General information

Denis Atkinson Limited

Type: NZ Limited Company (Ltd)
9429038800313
New Zealand Business Number
602557
Company Number
Registered
Company Status

Denis Atkinson Limited (issued a New Zealand Business Number of 9429038800313) was started on 23 Dec 1993. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their registered address, until 05 Aug 2021. Denis Atkinson Limited used more aliases, namely: Orthopaedics Hawkes Bay Limited from 23 Dec 1993 to 13 May 1997. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 800 shares (80 per cent of shares), namely:
Palairet, John (an individual) located at Napier South, Napier postcode 4110,
Atkinson, Denis Raymond (an individual) located at 41 Wamarama Road, Havelock North,
Atkinson, Jennifer Mary (an individual) located at 41 Warmarama Road, Havelock North. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Atkinson, Denis Raymond (an individual) - located at 41 Wamarama Road, Havelock North. The 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Atkinson, Jennifer Mary, located at 41 Warmarama Road, Havelock North (an individual). Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 05 Aug 2021
Directors
Name and Address Role Period
Denis Raymond Atkinson
Rd 12, Havelock North, 4294
Address used since 20 Aug 2015
Director 23 Dec 1993 - current
Jennifer Mary Atkinson
Rd 12, Havelock North, 4294
Address used since 20 Aug 2015
Director 23 Dec 1993 - current
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered & physical 29 Jul 2014 - 05 Aug 2021
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Physical & registered 05 Aug 2011 - 29 Jul 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 14 Oct 2009 - 05 Aug 2011
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered & physical 27 Nov 2007 - 14 Oct 2009
Kpmg, Chartered Accountants, 86 Station Street, Napier Registered 02 May 1997 - 27 Nov 2007
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 02 May 1997 - 02 May 1997
Palairet Pearson, Chartered Accountants, 86 Station Street, Napier Physical 02 May 1997 - 27 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Palairet, John
Individual
Napier South
Napier
4110
28 Jun 2013 - current
Atkinson, Denis Raymond
Individual
41 Wamarama Road
Havelock North
23 Dec 1993 - current
Atkinson, Jennifer Mary
Individual
41 Warmarama Road
Havelock North
23 Dec 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Denis Raymond
Individual
41 Wamarama Road
Havelock North
23 Dec 1993 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Atkinson, Jennifer Mary
Individual
41 Warmarama Road
Havelock North
23 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Balquhidder Trust
Other
23 Dec 1993 - 28 Jun 2013
Null - Balquhidder Trust
Other
23 Dec 1993 - 28 Jun 2013
Location
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