General information

Ati Engineering Limited

Type: NZ Limited Company (Ltd)
9429038846830
New Zealand Business Number
588368
Company Number
Registered
Company Status

Ati Engineering Limited (issued an NZ business identifier of 9429038846830) was launched on 30 Jul 1993. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, until 29 Aug 2008. 24000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 15529 shares (64.7 per cent of shares), namely:
Sh 2 Trustee Limited (an entity) located at 107 Market Street South, Hastings 4122, Null,
Wood, Katrina Elizabeth (an individual) located at 368 Maraetotara Road, R D 12, Havelock North 4294,
Wood, Samuel Wilfred (an individual) located at R D 9, Hastings 4179. When considering the second group, a total of 3 shareholders hold 20.59 per cent of all shares (exactly 4941 shares); it includes
Hensman, Peter Colin (an individual) - located at Havelock North 4130,
Shepherd, Amanda Leigh (an individual) - located at Taradale, Napier 4112,
Shepherd, Stephen Robert (an individual) - located at Taradale, Napier 4112. Moving on to the 3rd group of shareholders, share allocation (3530 shares, 14.71%) belongs to 3 entities, namely:
Dunn, Simon Andrew, located at Clive (an individual),
Dunn, Robyn Magella, located at Clive (an individual),
Rubay, Shane Douglas, located at Clive (an individual). Our information was updated on 01 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2008
Directors
Name and Address Role Period
Samuel Wilfred Wood
R D 9, Hastings, 4179
Address used since 28 Aug 2015
Director 12 Jun 1997 - current
Simon Andrew Dunn
Clive, 4102
Address used since 27 Aug 2014
Director 25 Oct 2006 - current
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 20 Aug 2009
Director 25 Oct 2006 - current
Marcel Van Hooijdonk
Haumoana, 4102
Address used since 23 Aug 2010
Director 25 Oct 2006 - 18 Nov 2014
Gavin Stuart Menzies
Taradale, Napier, 4112
Address used since 13 Aug 2011
Director 25 Oct 2006 - 30 May 2014
Ross Aldridge
Clive,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 16 Sep 2005
Robert Lee Green
Clive,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 05 Aug 2003
David Gordon Styles
Havelock North,
Address used since 30 Jul 1993
Director 30 Jul 1993 - 12 Jun 1997
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical 14 Oct 2004 - 29 Aug 2008
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered 14 Oct 2004 - 29 Aug 2008
67 Ferry Road, Clive Physical 30 Jun 1997 - 30 Jun 1997
1414 Omahu Road, Hastings Physical 30 Jun 1997 - 14 Oct 2004
2 Rush Place, Havelock North Registered 30 Jun 1997 - 14 Oct 2004
417 St Aubyn Street West, Hastings Registered 28 Apr 1994 - 30 Jun 1997
Financial Data
Financial info
24000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15529
Shareholder Name Address Period
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
Null
07 Aug 2012 - current
Wood, Katrina Elizabeth
Individual
368 Maraetotara Road
R D 12, Havelock North 4294
13 Oct 2004 - current
Wood, Samuel Wilfred
Individual
R D 9
Hastings 4179
13 Oct 2004 - current
Shares Allocation #2 Number of Shares: 4941
Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North 4130
25 Oct 2006 - current
Shepherd, Amanda Leigh
Individual
Taradale
Napier 4112
25 Oct 2006 - current
Shepherd, Stephen Robert
Individual
Taradale
Napier 4112
25 Oct 2006 - current
Shares Allocation #3 Number of Shares: 3530
Shareholder Name Address Period
Dunn, Simon Andrew
Individual
Clive
4102
13 Oct 2004 - current
Dunn, Robyn Magella
Individual
Clive
4102
31 Mar 2009 - current
Rubay, Shane Douglas
Individual
Clive
4102
07 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Aldridge, Ross
Individual
Clive
13 Oct 2004 - 13 Oct 2004
Aldridge, Ross
Individual
Clive Hb
30 Jul 1993 - 13 Oct 2004
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
25 Oct 2006 - 25 Nov 2014
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
31 Mar 2009 - 03 Jul 2014
Menzies, Lisa Anne
Individual
Taradale
Napier
4112
31 Mar 2009 - 03 Jul 2014
Lowe, Andrew Graeme
Individual
Havelock North 4130
13 Oct 2004 - 07 Aug 2012
Bvond Trust Limited
Shareholder NZBN: 9429037146115
Company Number: 1067644
Entity
25 Oct 2006 - 25 Nov 2014
Clarke, Paul Archibald George
Individual
Clive
4102
31 Mar 2009 - 07 Nov 2018
Hooijdonk, Kim Marie
Individual
Haumoana
4102
25 Oct 2006 - 25 Nov 2014
Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
Entity
31 Mar 2009 - 03 Jul 2014
Aldridge, Raewyn
Individual
Clive
30 Jul 1993 - 13 Oct 2004
Aldridge, Raewyn Elizabeth
Individual
Clive
13 Oct 2004 - 13 Oct 2004
Scannell, Simon John
Individual
Hastings 4122
10 Oct 2007 - 28 Aug 2015
Tipu, James Robert
Individual
Mahora
Hastings
4120
25 Oct 2006 - 28 Aug 2015
Van Hooijdonk, Marcel
Individual
Haumoana
4102
27 Oct 2005 - 25 Nov 2014
Tipu, Karlee Louise
Individual
Mahora
Hastings
4120
10 Oct 2007 - 28 Aug 2015
Wood, Samuel Alfred
Individual
Rd9
Hastings
30 Jul 1993 - 13 Oct 2004
Menzies, Gavin Stuart
Individual
Taradale
Napier
4112
13 Oct 2004 - 03 Jul 2014
Wood, Samuel Wilfred
Individual
Rd9
Hastings
30 Jul 1993 - 13 Oct 2004
Lowe, Andrew Graeme
Individual
Havelock North
30 Jul 1993 - 13 Oct 2004
Wood, Katrina Eliz
Individual
R D 12
Hastings
30 Jul 1993 - 13 Oct 2004
Location
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