Athena Building Management Limited
Type: NZ Limited Company (Ltd)Athena Building Management Limited (New Zealand Business Number 9429041206034) was started on 24 Apr 2014. 2 addresses are currently in use by the company: 58A Grove Road, Addington, Christchurch, 8011 (type: registered, physical). 443 Colombo Street, Sydenham, Christchurch had been their registered address, up until 28 Jul 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 403 shares (40.3% of shares), namely:
Latimer Trustees 2013 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Brown, Kerry Francine (a director) located at Somerfield, Christchurch postcode 8024. In the second group, a total of 2 shareholders hold 59.7% of all shares (exactly 597 shares); it includes
Castle Rock Trustees (2022) Limited (an entity) - located at Ferrymead, Christchurch,
Remnant, Heather Irene (a director) - located at Sydenham, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Athena Building Management Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58a Grove Road, Addington, Christchurch, 8011 | Registered & physical & service | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Irene Remnant
Mount Pleasant, Christchurch, 8081
Address used since 22 Mar 2017
Sydenham, Christchurch, 8023
Address used since 10 Apr 2019 |
Director | 24 Apr 2014 - current |
|
Kerry Francine Brown
Mount Pleasant, Christchurch, 8081
Address used since 22 Mar 2017
Somerfield, Christchurch, 8024
Address used since 10 Apr 2019 |
Director | 24 Apr 2014 - current |
| 443 Colombo Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 06 Aug 2020 - 28 Jul 2022 |
| Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 28 Aug 2018 - 06 Aug 2020 |
| Level 2,. Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 08 Jun 2017 - 28 Aug 2018 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Physical & registered | 24 Apr 2014 - 08 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2013 Limited Shareholder NZBN: 9429030376649 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
12 Nov 2014 - current |
|
Brown, Kerry Francine Director |
Somerfield Christchurch 8024 |
24 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
13 Apr 2022 - current |
|
Remnant, Heather Irene Director |
Sydenham Christchurch 8023 |
24 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 Entity |
15 Apr 2021 - 13 Apr 2022 | |
|
Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 Entity |
15 Apr 2021 - 13 Apr 2022 | |
|
Taurus Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 Company Number: 8153565 Entity |
Christchurch 8011 |
15 Apr 2021 - 13 Apr 2022 |
|
Stock, Simon Andrew Individual |
Ferrymead Christchurch 8023 |
12 Nov 2014 - 23 Nov 2020 |
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