Aw Videan Limited was started on 31 Mar 2009 and issued a number of 9429032319675. This registered LTD company has been managed by 3 directors: Archibald William Videan - an active director whose contract began on 12 Aug 2009,
Lenore Rangipuhi Quinlivan - an active director whose contract began on 12 Aug 2009,
Stephen Robert Shepherd - an inactive director whose contract began on 31 Mar 2009 and was terminated on 12 Aug 2009.
As stated in our database (updated on 25 Feb 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
BizDb identified other names used by this company: from 31 Mar 2009 to 11 Aug 2009 they were named Assat Management No 80 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Quinlivan, Lenore Rangipuhi (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Videan, Archibald William - located at Greenmeadows, Napier.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Quinlivan, Lenore Rangipuhi |
Greenmeadows Napier 4112 New Zealand |
14 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Videan, Archibald William |
Greenmeadows Napier 4112 New Zealand |
14 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 |
31 Mar 2009 - 27 Jun 2010 |
Archibald William Videan - Director
Appointment date: 12 Aug 2009
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 17 Sep 2013
Lenore Rangipuhi Quinlivan - Director
Appointment date: 12 Aug 2009
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 17 Sep 2013
Stephen Robert Shepherd - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 12 Aug 2009
Address: Taradale, Napier 4112,
Address used since 31 Mar 2009
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