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Ataahua Holdings Limited

Type: NZ Limited Company (Ltd)
9429032738841
NZBN
2132898
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 31 Aug 2022

Ataahua Holdings Limited, a registered company, was launched on 15 May 2008. 9429032738841 is the number it was issued. The company has been managed by 2 directors: Duncan Macleod - an active director whose contract started on 15 May 2008,
Annette Joy Macleod - an active director whose contract started on 28 Mar 2024.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, physical).
Ataahua Holdings Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address up until 31 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 09 Aug 2011 to 31 Aug 2022

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 28 Apr 2010 to 09 Aug 2011

Address: Barnes Mossman (chb) Ltd, 52 High Street, Waipawa

Physical & registered address used from 24 Nov 2009 to 28 Apr 2010

Address: C/-warren Pickett & Associates, 52 High Street, Waipawa

Registered & physical address used from 15 May 2008 to 24 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Macleod, Annette Joy Rd 2
Waipawa
4272
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Macleod, Duncan Rd 2
Waipawa
4272
New Zealand
Directors

Duncan Macleod - Director

Appointment date: 15 May 2008

Address: Rd 2, Waipawa, 4272 New Zealand

Address used since 16 Jul 2016


Annette Joy Macleod - Director

Appointment date: 28 Mar 2024

Address: Rd 2, Waipawa, 4272 New Zealand

Address used since 28 Mar 2024

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