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Ataahua Nz Limited

Type: NZ Limited Company (Ltd)
9429038454530
NZBN
684886
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 20 Feb 2015

Ataahua Nz Limited, a registered company, was registered on 21 Jul 1995. 9429038454530 is the NZ business number it was issued. The company has been supervised by 5 directors: Julie Susan Greta Evans - an active director whose contract started on 21 Nov 2008,
Julie Hannon - an active director whose contract started on 21 Nov 2008,
Jeremy Richard Winstone - an active director whose contract started on 27 Apr 2022,
Eric Noel Black - an inactive director whose contract started on 21 Jul 1995 and was terminated on 27 Apr 2022,
Robert Ralph Andrew - an inactive director whose contract started on 21 Jul 1995 and was terminated on 04 May 2021.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Ataahua Nz Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address until 20 Feb 2015.
Old names used by the company, as we found at BizDb, included: from 21 Jul 1995 to 19 Feb 2001 they were called Aust Holdings Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gravenor Trustee (Hannon) Limited (an entity) located at 76 Victoria Street, Christchurch postcode 8013,
Andrew Hannon Trustee Limited (an entity) located at Middleton, Christchurch postcode 8024.

Addresses

Previous addresses

Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Dec 2013 to 20 Feb 2015

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 14 Mar 2013 to 23 Dec 2013

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 14 Mar 2013

Address: 1st Floor, 291 Madras Street, Christchurch New Zealand

Physical & registered address used from 04 Feb 2009 to 18 Oct 2011

Address: Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 22 Apr 2003 to 04 Feb 2009

Address: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 20 Jun 2000 to 22 Apr 2003

Address: 15th Floor, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch

Registered address used from 21 Jul 1995 to 20 Jun 2000

Address: 15th Floor, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch

Physical address used from 21 Jul 1995 to 21 Jul 1995

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 21 Jul 1995 to 22 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gravenor Trustee (hannon) Limited
Shareholder NZBN: 9429050147373
76 Victoria Street
Christchurch
8013
New Zealand
Entity (NZ Limited Company) Andrew Hannon Trustee Limited
Shareholder NZBN: 9429049073201
Middleton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Lindsay Victor Christchurch Central
Christchurch
8013
New Zealand
Individual North, Lindsay Victor Christchurch Central
Christchurch
8013
New Zealand
Individual Andrew, Robert Ralph Strathfield
New South Wales, Australia
Individual Black, Eric Noel Merivale
Christchurch
8014
New Zealand
Individual Black, Eric Noel Merivale
Christchurch
8014
New Zealand
Individual Hadlee, Barry George Fendalton
Christchurch
Directors

Julie Susan Greta Evans - Director

Appointment date: 21 Nov 2008

ASIC Name: Taelga Pty Ltd

Address: Cabarita, Nsw 2137, Australia

Address used since 18 Feb 2016


Julie Hannon - Director

Appointment date: 21 Nov 2008

ASIC Name: Taelga Pty Ltd

Address: Cabarita, Nsw 2137, 2137 Australia

Address used since 18 Feb 2016


Jeremy Richard Winstone - Director

Appointment date: 27 Apr 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Feb 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Apr 2022


Eric Noel Black - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 27 Apr 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2018

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 21 Jul 1995


Robert Ralph Andrew - Director (Inactive)

Appointment date: 21 Jul 1995

Termination date: 04 May 2021

ASIC Name: Ardnew Pty Ltd

Address: Bankstown, Nsw, 2200 Australia

Address: Strathfield, New South Wales, Australia

Address used since 21 Jul 1995

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