Awakiriapa Bay Limited
Type: NZ Limited Company (Ltd)Awakiriapa Bay Limited (issued a business number of 9429031606486) was started on 25 Mar 2010. 4 addresses are in use by the company: 3 Winsomere Crescent, Westmere, Auckland, 1022 (type: registered, service). C/O Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland 1010 had been their physical address, up to 12 Apr 2012. 1581482 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 181482 shares (11.48% of shares), namely:
Ashe, David Andrew (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 88.52% of all shares (1400000 shares); it includes
White, Darren Ronald (an individual) - located at Westmere, Auckland. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 12 Apr 2012 |
| 3 Winsomere Crescent, Westmere, Auckland, 1022 | Registered & service | 29 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Ronald White
Westmere, Auckland, 1022
Address used since 02 Apr 2012 |
Director | 25 Mar 2010 - current |
|
David Andrew Ashe
Mount Eden, Auckland, 1024
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Glenn Alan Mills
Waiheke Island, 1971
Address used since 06 Apr 2021
Rd 1, Waiheke Island, 1971
Address used since 10 Apr 2016 |
Director | 25 Mar 2010 - 01 Jul 2022 |
|
Richard Thomas Stephenson
Westmere, Auckland, 1022
Address used since 02 Apr 2012 |
Director | 25 Mar 2010 - 12 Jul 2021 |
|
Christian Nathanial Whata
Grey Lynn, Auckland, 1021
Address used since 27 Apr 2015 |
Director | 25 Mar 2010 - 01 Jun 2016 |
| C/o Darren White, Deloitte, 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/o Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland 1010 | Physical & registered | 25 Mar 2010 - 12 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashe, David Andrew Individual |
Mount Eden Auckland 1024 |
14 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Darren Ronald Individual |
Westmere Auckland 1022 |
25 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Glenn Alan Individual |
Waiheke Island 1971 |
25 Mar 2010 - 01 Jul 2022 |
|
Stephenson, Richard Thomas Individual |
Westmere Auckland |
25 Mar 2010 - 12 Jul 2021 |
|
Whata, Christian Nathanial Individual |
Grey Lynn Auckland 1021 |
25 Mar 2010 - 12 Jul 2021 |
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