General information
Awe (titan) NZ Limited
Type: NZ Limited Company (Ltd)9429031317320
New Zealand Business Number
3190537
Company Number
In Liquidation
Company Status
Awe (Titan) Nz Limited (New Zealand Business Number 9429031317320) was started on 19 Nov 2010. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 4, 21 Queen Street, Auckland had been their registered address, until 08 Jan 2024. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Awe Offshore Pty Limited (an other) located at 2 The Esplanade, Perth / Wa postcode 6000. The Businesscheck data was last updated on 01 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical | 08 Jan 2020 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - current |
|
Ken Yamamura
West Perth, 6005
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - current |
|
Satoru Ando
South Perth, 6151
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Tatsuhiko Yashiro
Claremont, Wa, 6010
Address used since 08 Jul 2021
Perth, Wa, 6000
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 12 Sep 2022 |
|
Tadashi Ishizuka
West Perth, 6005
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - 14 Jun 2021 |
|
Motohiro Desaki
South Perth, Wa, 6151
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - 19 Feb 2021 |
|
Hiroyuki Matsuyama
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
East Perth, Western Australia, 6004
Address used since 31 May 2018 |
Director | 31 May 2018 - 03 Aug 2020 |
|
Tadashi Ishizuka
Nedlands, Western Australia, 6009
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Masahiro Ishikawa
Subiaco, Western Australia, 6008
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 03 Aug 2020 |
|
Jason Lee Peacock
Oakura, Oakura, 4314
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 30 Jan 2020 |
|
Kensuke Togawa
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Claremont, Western Australia, 6010
Address used since 31 May 2018 |
Director | 31 May 2018 - 31 Jan 2019 |
|
David Arthur John Biggs
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Toorak, Vic, 3142
Address used since 03 May 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 31 May 2018 |
|
Ian Wentworth Bucknell
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 01 Sep 2016
40 Mount Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
40 Mount Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 31 May 2018 |
|
Neville Francis Kelly
North Rocks, Nsw, 2151
Address used since 19 Nov 2010
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 19 Nov 2010 - 30 Apr 2018 |
|
Anthony Richard Fulton
Artarmon, Nsw, 2064
Address used since 03 May 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 03 May 2016 - 01 Sep 2016 |
|
Bruce Frederick William Clement
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 01 Feb 2011
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Feb 2011 - 02 May 2016 |
|
Ayten Saridas
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 13 Nov 2014 |
Director | 14 Sep 2012 - 22 Apr 2016 |
|
Dennis Washer
Moturoa, New Plymouth, 4310
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 30 Nov 2015 |
|
Tracey Anne Phelan
Vogeltown, New Plymouth, 4310
Address used since 02 Jan 2014 |
Director | 12 Dec 2011 - 21 Aug 2015 |
|
Bruce James Western Wood
College Park, South Australia, 5069
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 31 Jan 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 08 Jan 2020 - 08 Jan 2024 |
| Level 6, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 02 Jul 2019 - 08 Jan 2020 |
| Worley Parsons House, Level 8, 25-33 Gill Street, New Plymouth, 4342 | Registered & physical | 24 Feb 2015 - 02 Jul 2019 |
| Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4342 | Physical & registered | 02 Mar 2011 - 24 Feb 2015 |
| 8th Floor, Genesis Energy House, 33 Gill Street, New Plymouth, 4310 | Physical & registered | 19 Nov 2010 - 02 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Awe Offshore Pty Limited Other (Other) |
2 The Esplanade Perth / Wa 6000 |
19 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 03 Apr 2018 |
| Name | Mitsui & Co Ltd |
| Type | Listed Japanese Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Level 16, 40 Mount Street North Sydney, New South Wales 2060 |
Location
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