Awataha Limited, a registered company, was incorporated on 29 Apr 2009. 9429032313758 is the business number it was issued. This company has been supervised by 2 directors: Anthony Wilson - an active director whose contract began on 29 Apr 2009,
Jerome Tracy Walters - an inactive director whose contract began on 01 Feb 2011 and was terminated on 11 Aug 2014.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Awataha Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 35 shares (35 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55 shares (55 per cent). Finally there is the third share allotment (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
58 Akoranga Drive, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Jun 2021 to 28 Mar 2022
Address: 58 Akoranga Drive, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 24 May 2016 to 24 Jun 2021
Address: 162 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 19 Feb 2013 to 24 May 2016
Address: 162 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Physical address used from 18 Oct 2011 to 24 May 2016
Address: 58 Akoranga Drive, Northcote, Auckland New Zealand
Physical address used from 29 Apr 2009 to 18 Oct 2011
Address: 58 Akoranga Drive, Northcote, Auckland New Zealand
Registered address used from 29 Apr 2009 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Entity | Awataha Marae Incorporated |
Northcote Auckland |
10 Oct 2011 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Wilson, Anthony |
Northcote Auckland New Zealand |
29 Apr 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wilson, Anthony |
Northcote Auckland New Zealand |
29 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Jerome Tracy |
Greenhithe Auckland 0632 New Zealand |
10 Oct 2011 - 11 Aug 2014 |
Anthony Wilson - Director
Appointment date: 29 Apr 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 May 2016
Jerome Tracy Walters - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 11 Aug 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2011
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