Awhitu Holdings Limited, a registered company, was launched on 12 Dec 2002. 9429036203314 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Mark Alexander Farrands - an active director whose contract started on 26 May 2004,
Mark Farrands - an active director whose contract started on 26 May 2004,
Leanne Marie Hyde - an active director whose contract started on 13 Mar 2020,
Steven Garry Hyde - an active director whose contract started on 13 Mar 2020,
David Gavin Hyde - an inactive director whose contract started on 12 Dec 2002 and was terminated on 13 Mar 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Awhitu Holdings Limited had been using Level 3 Fonterra Centre, 9 Princes Street, Auckland as their registered address until 23 Mar 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hyde, Leanne Marie (an individual) located at Birkenhead, Auckland postcode 0626,
Hyde, Steven Garry (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address: Level 3 Fonterra Centre, 9 Princes Street, Auckland New Zealand
Registered address used from 06 May 2009 to 23 Mar 2020
Address: Level 3, Fonterra Centre, 9 Princes Street, Auckland New Zealand
Physical address used from 06 May 2009 to 23 Mar 2020
Address: C/o Jackson Russell, Solicitors, Level 3, Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 12 Dec 2002 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hyde, Leanne Marie |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2020 - |
| Individual | Hyde, Steven Garry |
Birkenhead Auckland 0626 New Zealand |
26 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyde, David Gavin |
Beach Haven Auckland 0626 New Zealand |
12 Dec 2002 - 26 Mar 2020 |
| Individual | Burrows, Colin John |
Orewa Orewa 0931 New Zealand |
12 Dec 2002 - 26 Mar 2020 |
Mark Alexander Farrands - Director
Appointment date: 26 May 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
Mark Farrands - Director
Appointment date: 26 May 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
Leanne Marie Hyde - Director
Appointment date: 13 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Mar 2020
Steven Garry Hyde - Director
Appointment date: 13 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Mar 2020
David Gavin Hyde - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 13 Mar 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Feb 2012
Colin John Burrows - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 13 Mar 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Feb 2012
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