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Awhea Holdings Limited

Type: NZ Limited Company (Ltd)
9429035846642
NZBN
1365264
Company Number
Registered
Company Status
Current address
49 White Rock Road
Martinborough 5781
New Zealand
Physical & registered & service address used since 21 Nov 2019

Awhea Holdings Limited, a registered company, was launched on 31 Jul 2003. 9429035846642 is the NZ business number it was issued. The company has been supervised by 2 directors: Jennifer Lynette Lilley - an active director whose contract started on 31 Jul 2003,
Raymond Walter Lilley - an active director whose contract started on 31 Jul 2003.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 49 White Rock Road, Martinborough, 5781 (types include: physical, registered).
Awhea Holdings Limited had been using 39 White Rock Road, Rd 1, Martinborough as their registered address until 21 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).

Addresses

Previous addresses

Address: 39 White Rock Road, Rd 1, Martinborough, 5781 New Zealand

Registered & physical address used from 29 Apr 2011 to 21 Nov 2019

Address: 90 Daniell Street, Newtown, Wellington New Zealand

Physical & registered address used from 31 Jul 2003 to 29 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lilley, Jennifer Lynette Martinborough
5781
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lilley, Raymond Walter Martinborough
5781
New Zealand
Directors

Jennifer Lynette Lilley - Director

Appointment date: 31 Jul 2003

Address: Martinborough, 5781 New Zealand

Address used since 13 Nov 2019

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 19 Apr 2011


Raymond Walter Lilley - Director

Appointment date: 31 Jul 2003

Address: Martinborough, 5781 New Zealand

Address used since 13 Nov 2019

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 19 Apr 2011

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