General information
Ataahua NZ Limited
Type: NZ Limited Company (Ltd)9429038454530
New Zealand Business Number
684886
Company Number
Registered
Company Status
Ataahua Nz Limited (issued a business number of 9429038454530) was started on 21 Jul 1995. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 20 Feb 2015. Ataahua Nz Limited used more names, namely: Aust Holdings Limited from 21 Jul 1995 to 19 Feb 2001. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gravenor Trustee (Hannon) Limited (an entity) located at 76 Victoria Street, Christchurch postcode 8013,
Andrew Hannon Trustee Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 20 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Susan Greta Evans
Cabarita, Nsw 2137,
Address used since 18 Feb 2016 |
Director | 21 Nov 2008 - current |
|
Julie Hannon
Cabarita, Nsw 2137, 2137
Address used since 18 Feb 2016 |
Director | 21 Nov 2008 - current |
|
Jeremy Richard Winstone
Arrowtown, Arrowtown, 9302
Address used since 07 Feb 2023
Ilam, Christchurch, 8041
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Eric Noel Black
Merivale, Christchurch, 8014
Address used since 16 Feb 2018
Fendalton, Christchurch, 8014
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 27 Apr 2022 |
|
Robert Ralph Andrew
Bankstown, Nsw, 2200
Address used since 01 Jan 1970
Strathfield, New South Wales,
Address used since 21 Jul 1995 |
Director | 21 Jul 1995 - 04 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 23 Dec 2013 - 20 Feb 2015 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 14 Mar 2013 - 23 Dec 2013 |
| Deloitte, 60 Grove Road, Christchurch, 8024 | Registered & physical | 18 Oct 2011 - 14 Mar 2013 |
| 1st Floor, 291 Madras Street, Christchurch | Physical & registered | 04 Feb 2009 - 18 Oct 2011 |
| Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 22 Apr 2003 - 04 Feb 2009 |
| Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 20 Jun 2000 - 22 Apr 2003 |
| 15th Floor, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch | Registered | 21 Jul 1995 - 20 Jun 2000 |
| 15th Floor, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch | Physical | 21 Jul 1995 - 21 Jul 1995 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 21 Jul 1995 - 22 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravenor Trustee (hannon) Limited Shareholder NZBN: 9429050147373 Entity (NZ Limited Company) |
76 Victoria Street Christchurch 8013 |
27 Apr 2022 - current |
|
Andrew Hannon Trustee Limited Shareholder NZBN: 9429049073201 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
27 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Lindsay Victor Individual |
Christchurch Central Christchurch 8013 |
24 Apr 2009 - 27 Apr 2022 |
|
North, Lindsay Victor Individual |
Christchurch Central Christchurch 8013 |
24 Apr 2009 - 27 Apr 2022 |
|
Andrew, Robert Ralph Individual |
Strathfield New South Wales, Australia |
21 Jul 1995 - 04 May 2021 |
|
Black, Eric Noel Individual |
Merivale Christchurch 8014 |
21 Jul 1995 - 27 Apr 2022 |
|
Black, Eric Noel Individual |
Merivale Christchurch 8014 |
21 Jul 1995 - 27 Apr 2022 |
|
Hadlee, Barry George Individual |
Fendalton Christchurch |
21 Jul 1995 - 24 Apr 2009 |
Location
Companies nearby
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |