General information
Mt Rex Shipping Limited
Type: NZ Limited Company (Ltd)9429040531182
New Zealand Business Number
88417
Company Number
Registered
Company Status
14222235
GST Number
Mt Rex Shipping Limited (NZBN 9429040531182) was registered on 23 Aug 1973. 4 addresses are in use by the company: Po Box 33-244, Takapuna, Auckland, 0740 (type: postal, office). Mt Rex Shipping Limited used other names, namely: Coldale Shipping Limited from 23 Aug 1973 to 02 Sep 1977. 245982 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 245982 shares (100% of shares), namely:
Atlas Resources Limited (an entity) located at Takapuna, Auckland. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Wairau Rd, Takapuna | Physical & registered & service | 01 Jul 1997 |
| Po Box 33-244, Takapuna, Auckland, 0740 | Postal | 15 Jul 2019 |
| 11 Wairau Rd, Takapuna, Auckland, 0740 | Office | 15 Jul 2019 |
Contact info
64 9 4208175
Phone (Phone)
accountspayable@atlasconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lloyd Collie
Whenuapai, Auckland, 0618
Address used since 24 Jul 2015 |
Director | 24 Sep 1988 - current |
|
Stephen Collie
Takapuna , North Shore, Auckland, 0740
Address used since 30 Jun 2016 |
Director | 01 Jul 2001 - current |
|
David Hugo Sixton
Greenlane, Auckland,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 26 Nov 2008 |
|
Melville Charles Collie
Takapuna, Auckland,
Address used since 24 Sep 1988 |
Director | 24 Sep 1988 - 01 Jul 2008 |
|
Clive Harris
Snells Beach,
Address used since 21 Jul 2003 |
Director | 01 Jul 2001 - 06 Sep 2004 |
|
Wayne Melville Collie
Castor Bay, Auckland,
Address used since 24 Sep 1988 |
Director | 24 Sep 1988 - 18 Dec 2003 |
|
Stephen Karl Collie
Birkenhead,
Address used since 24 Sep 1988 |
Director | 24 Sep 1988 - 11 Feb 1994 |
Addresses
Principal place of activity
| 11 Wairau Rd , Takapuna , Auckland , 0740 |
Financial Data
Financial info
245982
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 245982
| Shareholder Name | Address | Period |
|---|---|---|
|
Atlas Resources Limited Shareholder NZBN: 9429040628363 Entity (NZ Limited Company) |
Takapuna Auckland |
23 Aug 1973 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Atlas Resources Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72767 |
| Country of origin | NZ |
Location
Companies nearby
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Atlas Tilt Slab Limited 11 Wairau Road |
|
Atlas Concrete Limited 11 Wairau Road |
|
Atlas Quarries Limited 11 Wairau Road |
|
Kaipara Metals Limited 11 Wairau Road |
|
Atlas Resources Limited 11 Wairau Road |
|
Quarry Point Limited 11 Wairau Road |