General information
Te Atiawa Asset Holding Company Limited
Type: NZ Limited Company (Ltd)9429033649955
New Zealand Business Number
1902383
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Te Atiawa Asset Holding Company Limited (issued an NZBN of 9429033649955) was launched on 18 Jan 2007. 5 addresess are in use by the company: Beach Road, Waikawa Marina, Picton, 7220 (type: delivery, postal). 72 Trafalgar Street, Nelson, Nelson had been their registered address, until 25 Mar 2015. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Te Atiawa O Te Waka-A-Maui Limited (an entity) located at Picton postcode 7220. "Leasing licences" (ANZSIC L664040) is the category the Australian Bureau of Statistics issued Te Atiawa Asset Holding Company Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Beach Road, Waikawa Marina, Picton, 7220 | Registered & physical & service | 25 Mar 2015 |
| Beach Road, Waikawa Marina, Picton, 7220 | Delivery & office | 03 Mar 2021 |
| Po Box 340, Picton, Picton, 7250 | Postal | 03 Mar 2021 |
Contact info
64 3 5735170
Phone (Phone)
office@teatiawatrust.co.nz
Email
justin@teatiawatrust.co.nz
Email (CEO)
lesley@teatiawatrust.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cfo@teatiawatrust.co.nz
Email
www.teatiawatrust.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Joseph Bradley Hanita
Richmond, Richmond, 7020
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Phillip Richard Jacques
Melrose, Wellington, 6023
Address used since 14 Sep 2023 |
Director | 14 Sep 2023 - current |
|
Richardt Murray Prosch
Picton, Picton, 7220
Address used since 07 Mar 2016 |
Director | 13 Mar 2015 - 21 Nov 2021 |
|
Ropata Taylor
Rd 3, Motueka, 7198
Address used since 26 Feb 2012 |
Director | 26 Feb 2012 - 13 Mar 2015 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 11 May 2012 - 13 Mar 2015 |
|
Richard Paine
Waikawa, Picton, 7220
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 13 Mar 2015 |
|
Vennessa Ede
Waikawa, Picton, 7220
Address used since 07 May 2012 |
Director | 07 May 2012 - 06 Aug 2013 |
|
Alan Riwaka
Aotea, Porirua, 5024
Address used since 02 Apr 2010 |
Director | 17 Sep 2007 - 11 May 2012 |
|
Jane Lucretia Du Feu
Annesbrook, Nelson,
Address used since 28 Nov 2008 |
Director | 19 Mar 2007 - 07 May 2012 |
|
Antoni John Frances Bunt
Picton,
Address used since 17 Sep 2007 |
Director | 17 Sep 2007 - 29 Feb 2012 |
|
John Noel Murray
Nelson,
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 17 Sep 2007 |
|
Brian Anderson Fletcher
Blenheim,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 17 Sep 2007 |
Addresses
Principal place of activity
| Beach Road , Waikawa Marina , Picton , 7220 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 26 Mar 2014 - 25 Mar 2015 |
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Physical | 26 Mar 2014 - 25 Mar 2015 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 18 Mar 2010 - 26 Mar 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 18 Apr 2008 - 18 Mar 2010 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Physical & registered | 18 Jan 2007 - 18 Apr 2008 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Atiawa O Te Waka-a-maui Limited Shareholder NZBN: 9429030934498 Entity (NZ Limited Company) |
Picton 7220 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
18 Jan 2007 - 06 Aug 2013 | |
|
Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 Entity |
18 Jan 2007 - 06 Aug 2013 |
Ultimate Holding Company
| Name | Te Atiawa O Te Waka-a-maui Trust |
| Type | Trust |
| Ultimate Holding Company Number | 3566852 |
| Country of origin | NZ |
| Address |
Beach Road Picton 7220 |
Location
Companies nearby
 |
Totaranui Limited Beach Road |
|
The Marine Hub Limited Beach Road, Waikawa Marina, Waikawa |
|
Waikawa Boating Club Incorporated Waikawa Marina |
|
Johnson & Bevin Limited 62 Beach Road |
|
Boating Marlborough Limited Unit 3 |
|
Marlborough Cabling Limited 261c Waikawa Road |
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