General information

Atawhai Limited

Type: NZ Limited Company (Ltd)
9429040967653
New Zealand Business Number
3354
Company Number
Registered
Company Status

Atawhai Limited (NZBN 9429040967653) was incorporated on 08 Apr 1937. 2 addresses are in use by the company: 195 Mahoe Street, Te Awamutu (type: physical, registered). Gyde Wansbone, 41 Bank Street, Te Awamutu had been their physical address, up until 11 Aug 2004. 25000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 8332 shares (33.33% of shares), namely:
Prince Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Prince, Wendy Margaret (an individual) located at Te Awamutu,
Prince, Anthony Desmond (an individual) located at Te Awamutu. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Prince, Anthony Desmond (an individual) - located at Te Awamutu. The next group of shareholders, share allocation (8333 shares, 33.33%) belongs to 1 entity, namely:
Keiller, Patricia, located at Hokowhitu, Palmerston North (an individual). Our data was updated on 27 Feb 2024.

Current address Type Used since
195 Mahoe Street, Te Awamutu Physical & registered & service 11 Aug 2004
Directors
Name and Address Role Period
Patricia Keiller
Hokowhitu, Palmerston North, 4410
Address used since 30 Apr 2015
Director 30 Mar 1985 - current
Anthony Desmond Prince
Rd 1, Te Awamutu, 3879
Address used since 11 May 2016
Director 02 Jun 2009 - current
Robert E Keiller
R D 1, Te Awamutu,
Address used since 30 Mar 1985
Director 30 Mar 1985 - 25 Apr 2013
Simon H Keiller
Hamilton,
Address used since 30 Mar 1985
Director 30 Mar 1985 - 03 Jun 2008
Addresses
Previous address Type Period
Gyde Wansbone, 41 Bank Street, Te Awamutu Physical 09 Jun 2002 - 11 Aug 2004
First Floor Benchmark Building, 250 Arawata Street, Te Awamutu Registered 27 Nov 2001 - 11 Aug 2004
First Floor Benchmark Building, 250 Arawata Street, Te Awamutu Physical 27 Apr 2000 - 09 Jun 2002
C/o M/s Hammond Finn & Chaplin, 52 Arawata St, Te Awamutu Registered 10 Nov 1996 - 27 Nov 2001
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8332
Shareholder Name Address Period
Prince Trustees 2022 Limited
Shareholder NZBN: 9429050795710
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Sep 2022 - current
Prince, Wendy Margaret
Individual
Te Awamutu
25 Nov 2009 - current
Prince, Anthony Desmond
Individual
Te Awamutu
25 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prince, Anthony Desmond
Individual
Te Awamutu
25 Nov 2009 - current
Shares Allocation #3 Number of Shares: 8333
Shareholder Name Address Period
Keiller, Patricia
Individual
Hokowhitu
Palmerston North
4410
15 Jun 2009 - current
Shares Allocation #4 Number of Shares: 8334
Shareholder Name Address Period
Morrison, Eoin
Individual
Te Awamutu
Te Awamutu
3800
28 Apr 2020 - current
Wansbone, Graeme Joseph
Individual
Rd 6
Pirongia
3876
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Prince, Anthony Desmond
Individual
Hamilton
15 Jun 2009 - 15 Jun 2009
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
25 Nov 2009 - 02 Sep 2022
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
Corner Boundary Road And Victoria Street
Hamilton
25 Nov 2009 - 02 Sep 2022
Kellier, Patricia A
Individual
Palmerston North
08 Apr 1937 - 15 Jun 2009
Prince, Wendy Margaret
Individual
Hamilton
15 Jun 2009 - 15 Jun 2009
Keiller, Robert E
Individual
R D 1
Te Awamutu
08 Apr 1937 - 30 Apr 2014
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
15 Jun 2009 - 15 Jun 2009
Keiller, Simon H
Individual
Hamilton
08 Apr 1937 - 27 Jun 2008
Morrison, Eion
Individual
Te Awamutu
Te Awamutu
3800
30 Apr 2014 - 28 Apr 2020
J W Trustees Limited
Shareholder NZBN: 9429037803087
Company Number: 916718
Entity
15 Jun 2009 - 15 Jun 2009
Location
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