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Tata Holdings Limited

Type: NZ Limited Company (Ltd)
9429030821866
NZBN
3707412
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
50 Beachville Crescent
Beachville
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 21 Feb 2014
14 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 20 Feb 2017

Tata Holdings Limited, a registered company, was registered on 19 Jan 2012. 9429030821866 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 2 directors: Clare Patricia Davies - an active director whose contract began on 19 Jan 2012,
Matthew Brendan Patterson Davies - an inactive director whose contract began on 19 Jan 2012 and was terminated on 01 Nov 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 14 Oxford Street, Richmond, Richmond, 7020 (registered address),
14 Oxford Street, Richmond, Richmond, 7020 (physical address),
14 Oxford Street, Richmond, Richmond, 7020 (service address),
50 Beachville Crescent, Beachville, Nelson, 7010 (other address) among others.
Tata Holdings Limited had been using 50 Beachville Crescent, Beachville, Nelson as their registered address until 20 Feb 2017.
One entity owns all company shares (exactly 50 shares) - Davies, Clare Patricia - located at 7020, Wakefield, Wakefield.

Addresses

Principal place of activity

14 Oxford Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 50 Beachville Crescent, Beachville, Nelson, 7010 New Zealand

Registered & physical address used from 06 Jul 2016 to 20 Feb 2017

Address #2: 50 Beachville Crescent, Beachville, Nelson, 7010 New Zealand

Registered & physical address used from 03 Mar 2014 to 06 Jul 2016

Address #3: 8 Point Road, Monaco, Nelson, 7011 New Zealand

Physical & registered address used from 19 Jan 2012 to 03 Mar 2014

Contact info
64 3 5442902
08 Feb 2019 Phone
clare@capstonehotels.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Davies, Clare Patricia Wakefield
Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Matthew Brendan Patterson Davies Beachville
Nelson
7010
New Zealand
Individual Davies, Matthew Brendan Patterson Beachville
Nelson
7010
New Zealand
Directors

Clare Patricia Davies - Director

Appointment date: 19 Jan 2012

Address: Wakefield, Tasman, 7050 New Zealand

Address used since 28 Feb 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Feb 2021

Address: Beachville, Nelson, 7010 New Zealand

Address used since 01 Jan 2015


Matthew Brendan Patterson Davies - Director (Inactive)

Appointment date: 19 Jan 2012

Termination date: 01 Nov 2016

Address: Beachville, Nelson, 7010 New Zealand

Address used since 01 Jan 2015

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