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Awa Environmental Limited

Type: NZ Limited Company (Ltd)
9429041671467
NZBN
5648988
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1
1 Ghuznee Street
Te Aro, Wellington 6011
New Zealand
Registered & physical & service address used since 25 Jun 2021
Level 1
1 Ghuznee Street
Te Aro, Wellington 6011
New Zealand
Office address used since 14 Mar 2023

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.

Addresses

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

Contact info
https://www.awa.kiwi/
14 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Entity (NZ Limited Company) Awa Esop Trustees Limited
Shareholder NZBN: 9429051188474
Glenside
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 106677
Director Martell, Craig Murray Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 12000
Individual Willsher, Stephen James Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Weeraratne, Navin Rajinda Hauraki
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 12000
Individual Trueman, Tony Paul Whitby
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 12000
Individual Scarfe, Bradley Edward Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornelius, Steven Antony Tawa
Wellington
5028
New Zealand
Directors

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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