General information
Atiras Limited
Type: NZ Limited Company (Ltd)9429034435953
New Zealand Business Number
1726600
Company Number
Registered
Company Status
Atiras Limited (issued a business number of 9429034435953) was registered on 11 Nov 2005. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 16 Oct 2013. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Sarita Orchard Limited (an other) located at 29 The Mall, Cromwell 9310. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & service & registered | 16 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Oct 2015 |
Director | 11 Nov 2005 - current |
|
Alastair David Stark
R D 2, Cromwell, 9384
Address used since 09 Oct 2015 |
Director | 11 Nov 2005 - 09 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 08 Oct 2009 - 16 Oct 2013 |
| Mead And Stark, 29 The Mall, Cromwell | Physical & registered | 11 Nov 2005 - 08 Oct 2009 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
02 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarita Orchard Limited Other (Other) |
29 The Mall Cromwell 9310 |
11 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Sarita Orchard Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 965036 |
| Country of origin | NZ |
| Address |
29 The Mall Cromwell Cromwell 9310 |
Location
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Central Metal Supplies Limited 29 The Mall |
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Studio Red Limited 29 The Mall |
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Afix (cromwell) Limited 29 The Mall |
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Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |