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ATHENA NOMINEES LIMITED

● Registered
NZBN 9429040957944 · NZ Company No. 6469 · NZ Limited Company · Incorporated 17 Nov 1949

Athena Nominees Limited was incorporated on 17 November 1949 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27975 days.

Overview

NZ Business Number
9429040957944
Company Number
6469
Company Name
ATHENA NOMINEES LIMITED
Previously Known As
ATHENA PROPERTIES LIMITED
before 3 April 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 November 1949 (Thursday)
Status
Registered
Status History
Registered as of 17 November 1949 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte
Level 16, 10 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Level 16, 10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1992 to 6 October 2004
    C/-deloitte Ross Rohmatsu, 61 Molesworth Street, Wellington
  2. From 6 October 2004 to 23 October 2005
    Deloitte, 61 Molesworth Street, Wellington
  3. From 23 October 2005 to 8 October 2012
    C/ Deloitte, Lev 16, 10 Brandon Street, Wellington, NZ

Address for Service

  1. From 1 July 1997 to 6 October 2004
    Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
  2. From 6 October 2004 to 23 October 2005
    Deloitte, 61 Molesworth Street, Wellington
  3. From 23 October 2005 to 8 October 2012
    C/ Deloitte, Lev 16, 10 Brandon Street, Wellington, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Company Directors

3 listed
VA
Vasiliki Koula ARGUS
Appointed 2 Apr 1998 · 10b Coolawin Road, Northbridge, Sydney Nsw 2063, AU
PB
Paul Franklin BARBER
Appointed 2 Apr 1998 · 19 Fitzherbert Terrace, Thorndon, Welllington, NZ, 6011
JO
John Gerard O'REGAN
Appointed 23 Jul 2012 · 121 Wilton Road, Wilton, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 14,000 shares total

Share allocation 1
7,690 shares (54.93%)
Judge P F BARBER
P O Box 1990, Wellington
V K ARGUS
P O Box 1990, Wellington
Share allocation 2
6,310 shares (45.07%)
V K ARGUS
P O Box 1990, Wellington
S P MARK
P O Box 1990, Wellington
John O'REGAN
10 Brandon Street, Wellington Central, Wellington