Te Atiawa Asset Holding Company Limited, a registered company, was registered on 18 Jan 2007. 9429033649955 is the business number it was issued. "Leasing licences" (business classification L664040) is how the company was categorised. The company has been run by 13 directors: Jamie Grant Daniel Tuuta - an active director whose contract started on 22 Nov 2021,
Joseph Bradley Hanita - an active director whose contract started on 14 Sep 2023,
Phillip Richard Jacques - an active director whose contract started on 14 Sep 2023,
Richardt Murray Prosch - an inactive director whose contract started on 13 Mar 2015 and was terminated on 21 Nov 2021,
Ropata Taylor - an inactive director whose contract started on 26 Feb 2012 and was terminated on 13 Mar 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Beach Road, Waikawa Marina, Picton, 7220 (types include: delivery, postal).
Te Atiawa Asset Holding Company Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 25 Mar 2015.
One entity controls all company shares (exactly 500000 shares) - Te Atiawa O Te Waka-A-Maui Limited - located at 7220, Picton.
Principal place of activity
Beach Road, Waikawa Marina, Picton, 7220 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 26 Mar 2014 to 25 Mar 2015
Address #2: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 26 Mar 2014 to 25 Mar 2015
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 18 Mar 2010 to 26 Mar 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Registered & physical address used from 18 Apr 2008 to 18 Mar 2010
Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 18 Jan 2007 to 18 Apr 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Te Atiawa O Te Waka-a-maui Limited Shareholder NZBN: 9429030934498 |
Picton 7220 New Zealand |
06 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
18 Jan 2007 - 06 Aug 2013 | |
| Entity | Te Atiawa Manawhenua Ki Te Tau Ihu Trust Company Number: 610596 |
18 Jan 2007 - 06 Aug 2013 |
Ultimate Holding Company
Jamie Grant Daniel Tuuta - Director
Appointment date: 22 Nov 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Nov 2021
Joseph Bradley Hanita - Director
Appointment date: 14 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Sep 2023
Phillip Richard Jacques - Director
Appointment date: 14 Sep 2023
Address: Melrose, Wellington, 6023 New Zealand
Address used since 14 Sep 2023
Richardt Murray Prosch - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 21 Nov 2021
Address: Picton, Picton, 7220 New Zealand
Address used since 07 Mar 2016
Ropata Taylor - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 13 Mar 2015
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 26 Feb 2012
John Noel Murray - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 13 Mar 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Richard Paine - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 13 Mar 2015
Address: Waikawa, Picton, 7220 New Zealand
Address used since 06 Aug 2013
Vennessa Ede - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 06 Aug 2013
Address: Waikawa, Picton, 7220 New Zealand
Address used since 07 May 2012
Alan Riwaka - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 11 May 2012
Address: Aotea, Porirua, 5024 New Zealand
Address used since 02 Apr 2010
Jane Lucretia Du Feu - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 07 May 2012
Address: Annesbrook, Nelson,
Address used since 28 Nov 2008
Antoni John Frances Bunt - Director (Inactive)
Appointment date: 17 Sep 2007
Termination date: 29 Feb 2012
Address: Picton,
Address used since 17 Sep 2007
John Noel Murray - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 17 Sep 2007
Address: Nelson,
Address used since 18 Jan 2007
Brian Anderson Fletcher - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 17 Sep 2007
Address: Blenheim,
Address used since 19 Mar 2007
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