Awa Environmental Limited, a registered company, was registered on 26 Mar 2015. 9429041671467 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been supervised by 6 directors: Craig Murray Martell - an active director whose contract started on 26 Mar 2015,
Nicholas Philip Dangerfield - an active director whose contract started on 12 Oct 2020,
Lonny Jack Carey - an active director whose contract started on 12 Oct 2020,
Tony Paul Trueman - an active director whose contract started on 19 Jan 2021,
Stephen James Willsher - an active director whose contract started on 19 Jan 2021.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (types include: office, physical).
Awa Environmental Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their physical address until 25 Jun 2021.
A total of 157677 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 3000 shares (1.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 106677 shares (67.66 per cent). Lastly we have the next share allotment (12000 shares 7.61 per cent) made up of 1 entity.
Previous address
Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 26 Mar 2015 to 25 Jun 2021
Basic Financial info
Total number of Shares: 157677
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Awa Esop Trustees Limited Shareholder NZBN: 9429051188474 |
Glenside Wellington 6037 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 106677 | |||
Director | Martell, Craig Murray |
Maungaraki Lower Hutt 5010 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 12000 | |||
Individual | Willsher, Stephen James |
Raumati South Paraparaumu 5032 New Zealand |
13 Jun 2019 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Weeraratne, Navin Rajinda |
Hauraki Auckland 0622 New Zealand |
13 Jun 2019 - |
Shares Allocation #5 Number of Shares: 12000 | |||
Individual | Trueman, Tony Paul |
Whitby Porirua 5024 New Zealand |
11 Dec 2017 - |
Shares Allocation #6 Number of Shares: 12000 | |||
Individual | Scarfe, Bradley Edward |
Sandringham Auckland 1025 New Zealand |
13 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cornelius, Steven Antony |
Tawa Wellington 5028 New Zealand |
26 Mar 2015 - 10 Feb 2022 |
Craig Murray Martell - Director
Appointment date: 26 Mar 2015
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 26 Mar 2015
Nicholas Philip Dangerfield - Director
Appointment date: 12 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Oct 2020
Lonny Jack Carey - Director
Appointment date: 12 Oct 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Oct 2020
Tony Paul Trueman - Director
Appointment date: 19 Jan 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Feb 2021
Stephen James Willsher - Director
Appointment date: 19 Jan 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 19 Jan 2021
Steven Antony Cornelius - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 17 Dec 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Mar 2015
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