General information
A T I Projects Limited
Type: NZ Limited Company (Ltd)9429038850417
New Zealand Business Number
587360
Company Number
Registered
Company Status
A T i Projects Limited (issued a New Zealand Business Number of 9429038850417) was incorporated on 30 Jul 1993. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, until 23 Oct 2008. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Ati Holdings Limited (an entity) located at 107 Market Street South, Hastings 4122. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & service & registered | 23 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Wilfred Wood
R D 9, Hastings, 4179
Address used since 27 Oct 2015 |
Director | 12 Jun 1997 - current |
|
Simon Andrew Dunn
Clive, 4102
Address used since 27 Aug 2014 |
Director | 11 Mar 2008 - current |
|
Stephen Robert Shepherd
Taradale, Napier, 4112
Address used since 11 Mar 2008 |
Director | 11 Mar 2008 - current |
|
Marcel Van Hooijdonk
Haumoana, 4102
Address used since 28 Oct 2011 |
Director | 11 Mar 2008 - 18 Nov 2014 |
|
Gavin Stuart Menzies
Taradale, Napier, 4112
Address used since 17 Oct 2013 |
Director | 11 Mar 2008 - 30 May 2014 |
|
Ross Aldridge
Clive,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 16 Sep 2005 |
|
Robert Lee Green
Clive, Hakes Bay,
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 Ltd, 107 Market Street South, Hastings | Registered | 20 Oct 2004 - 23 Oct 2008 |
| Atkinson Shepherd Hensman Ltd, 107 Market Street, Hastings | Physical | 20 Oct 2004 - 23 Oct 2008 |
| 2 Rush Place, Havelock North | Registered | 30 Jun 1997 - 20 Oct 2004 |
| 67 Ferry Road, Clive | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 1414 Omahu Road, Hastings | Physical | 30 Jun 1997 - 20 Oct 2004 |
| 417 St Aubyn Street West, Hastings | Registered | 28 Apr 1994 - 30 Jun 1997 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ati Holdings Limited Shareholder NZBN: 9429033144726 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Samuel Wilfred Individual |
Rd9 Hastings |
30 Jul 1993 - 27 Oct 2005 |
|
Aldridge, Raewyn Individual |
Clive H B |
30 Jul 1993 - 27 Oct 2005 |
|
Wood, Samuel Wilfred Individual |
Rd9 Hastings |
30 Jul 1993 - 27 Oct 2005 |
|
Lowe, Andrew Graeme Individual |
R D 9 Hastings |
27 Oct 2005 - 27 Oct 2005 |
|
Wood, Katrina Elizabeth Individual |
R D 9 Hastings |
27 Oct 2005 - 27 Oct 2005 |
|
Lowe, Anfrew Graeme Individual |
Havelock North |
30 Jul 1993 - 27 Oct 2005 |
|
Wood, Katrina Elizabeth Individual |
R D 12 Hastings |
30 Jul 1993 - 27 Oct 2005 |
|
Aldridge, Ross Individual |
Clive |
30 Jul 1993 - 27 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ati Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1983507 |
| Country of origin | NZ |
| Address |
107 Market Street South Hastings 4122 |
Location
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