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Ata Mara Estate Limited

Type: NZ Limited Company (Ltd)
9429035304074
NZBN
1530912
Company Number
Registered
Company Status
088401646
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 28 Oct 2014

Ata Mara Estate Limited, a registered company, was registered on 06 Jul 2004. 9429035304074 is the business number it was issued. The company has been supervised by 2 directors: Janiene Bayliss - an active director whose contract began on 06 Jul 2004,
David Pratt - an active director whose contract began on 06 Jul 2004.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 31G Gilmore Road, Mt Pisa, Cromwell, 9383 (office address),
10 Maheke Street, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (physical address),
10 Maheke Street, St Heliers, Auckland, 1071 (service address) among others.
Ata Mara Estate Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up until 28 Oct 2014.
Past names for this company, as we established at BizDb, included: from 19 Jul 2007 to 10 Oct 2013 they were called Te Mara Estate Limited, from 06 Jul 2004 to 19 Jul 2007 they were called Te Kahu Wines Limited.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (66.67 per cent).

Addresses

Principal place of activity

31g Gilmore Road, Mt Pisa, Cromwell, 9383 New Zealand


Previous address

Address #1: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 06 Jul 2004 to 28 Oct 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Pratt, David Rd 6
Napier
4186
New Zealand
Individual Bayliss, Janiene Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Bayliss, Janiene Rd 6
Napier
4186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pcp Trustees Limited 234 Wakefield Street
Wellington
Other Brand Strategy Consultants Limited
Other Null - Brand Strategy Consultants Limited
Directors

Janiene Bayliss - Director

Appointment date: 06 Jul 2004

Address: Rd 6, Napier, 4186 New Zealand

Address used since 24 Feb 2022

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 May 2015


David Pratt - Director

Appointment date: 06 Jul 2004

Address: Rd 6, Napier, 4186 New Zealand

Address used since 24 Feb 2022

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 07 May 2015

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