General information

Autawa Rua Limited

Type: NZ Limited Company (Ltd)
9429038292637
New Zealand Business Number
814688
Company Number
Registered
Company Status

Autawa Rua Limited (issued an NZ business number of 9429038292637) was started on 08 Jul 1996. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). C/- Halliwells, Solicitors, Regent Street, Hawera had been their registered address, up until 04 Sep 1997. Autawa Rua Limited used other names, namely: Off Piste Developments Limited from 08 Jul 1996 to 18 Dec 1996. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
White, Dona June (a director) located at Freemans Bay, Auckland postcode 1011,
White, Gavin Ernest (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Langford, Gerard Patrick Francis (an individual) - located at Hawera, Hawera. Next there is the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Duxfield, Karen Josephine, located at Rd 5, Te Awamutu (an individual),
Duxfield, Steve, located at Nawton, Hamilton (an individual). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
67 High Street, Hawera Physical & registered & service 04 Sep 1997
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 22 Feb 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Gerard Patrick Francis Langford
Hawera, Hawera, 4610
Address used since 18 Nov 2015
Director 27 Nov 1996 - current
Dona June White
Freemans Bay, Auckland, 1011
Address used since 27 Nov 1996
Director 27 Nov 1996 - current
Karen Josephine Duxfield
Rd 5, Te Awamutu, 3875
Address used since 07 Dec 2023
Flagstaff, Hamilton, 3210
Address used since 24 Feb 2011
Director 27 Nov 1996 - current
Gavin Ernest White
Freemans Bay, Auckland, 1011
Address used since 27 Nov 1996
Director 27 Nov 1996 - current
Kenneth Alan Horner
R D 11, Hawera,
Address used since 08 Jul 1996
Director 08 Jul 1996 - 27 Nov 1996
Addresses
Previous address Type Period
C/- Halliwells, Solicitors, Regent Street, Hawera Registered & physical 04 Sep 1997 - 04 Sep 1997
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
White, Dona June
Director
Freemans Bay
Auckland
1011
11 Feb 2016 - current
White, Gavin Ernest
Individual
Freemans Bay
Auckland
1011
10 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Langford, Gerard Patrick Francis
Individual
Hawera
Hawera
4610
08 Jul 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Duxfield, Karen Josephine
Individual
Rd 5
Te Awamutu
3875
10 May 2007 - current
Duxfield, Steve
Individual
Nawton
Hamilton
3200
10 May 2007 - current

Historic shareholders

Shareholder Name Address Period
White, Donna
Individual
Freemans Bay
Auckland
08 Jul 1996 - 10 May 2007
White, Gavin Ernest
Individual
Freemans Bay
Auckland
08 Jul 1996 - 10 May 2007
White, Donna
Individual
Freemans Bay
Auckland
1011
10 May 2007 - 11 Feb 2016
White, Karen Joesephine
Individual
Hamilton
08 Jul 1996 - 10 May 2007
Location
Companies nearby