Awaroa Heights Limited (issued a business number of 9429036323951) was incorporated on 17 Sep 2002. 2 addresses are currently in use by the company: 172 Awaroa River Road, Abbey Caves, Whangarei, 0110 (type: registered, physical). 37 Kotare Cres, Maunu, Whangarei had been their physical address, up until 31 Mar 2009. Awaroa Heights Limited used other names, namely: Awora Heights Limited from 13 Apr 2006 to 27 Apr 2006, Whangarei Hi Fi Limited (17 Sep 2002 to 13 Apr 2006). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Huband, Joanne Maree (an individual) located at Abbey Caves, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Huband, Joanne Maree (an individual) - located at Abbey Caves, Whangarei,
Golden Stairs Trustees Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Huband, Warren Matthew (an individual) - located at Abbey Caves, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Huband, Warren Matthew, located at Abbey Caves, Whangarei (an individual). Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 172 Awaroa River Road, Abbey Caves, Whangarei, 0110 | Registered & physical & service | 31 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 17 Sep 2002 - current |
|
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 31 Mar 2006 - current |
|
Rosjier Justinus Lammers
Hikurangi, Whangarei,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 37 Kotare Cres, Maunu, Whangarei | Physical & registered | 17 Sep 2002 - 31 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
|
Golden Stairs Trustees Limited Shareholder NZBN: 9429051866969 Entity (NZ Limited Company) |
4 Vinery Lane Whangarei 0110 |
01 May 2024 - current |
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
17 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - 01 May 2024 |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
13 Mar 2007 - 03 Jun 2011 | |
|
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
02 May 2006 - 02 May 2006 | |
|
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
02 May 2006 - 02 May 2006 | |
|
Lammers, Rosjier Justinus Individual |
Hikurangi Northland |
17 Sep 2002 - 02 May 2006 |
|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
13 Mar 2007 - 03 Jun 2011 |
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