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General information

Awe Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429034306697
New Zealand Business Number
1767407
Company Number
Registered
Company Status

Awe Holdings Nz Limited (issued an NZBN of 9429034306697) was launched on 09 Feb 2006. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 6, 54 Gill Street, New Plymouth had been their registered address, up until 08 Jan 2020. 53276599 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 53276599 shares (100 per cent of shares), namely:
Awe Offshore Pty Limited (an other) located at 2 The Esplanade, Perth / Wa postcode 6000. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 08 Jan 2020
Last updated:
Directors
Name and Address Role Period
Karen Marshall
Ponsonby, Auckland, 1011
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Ken Yamamura
Fremantle, Western Australia, 6160
Address used since 14 Jun 2021
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
Masahiro Ishikawa
Subiaco, 6008
Address used since 31 Jan 2019
Director 31 Jan 2019 - 03 Aug 2020
Tadashi Ishizuka
Nedlands, 6009
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
Claremont, Western Australia, 6010
Address used since 31 May 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
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
Northbridge, Nsw, 2063
Address used since 01 Sep 2016
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
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
100 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Rocks, Nsw 2151,
Address used since 09 Feb 2006
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 09 Feb 2006 - 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
Strathfield, Nsw, 2135
Address used since 01 Feb 2011
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 01 Feb 2011 - 02 May 2016
Ayten Saridas
Killara, New South Wales, 2071
Address used since 13 Nov 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 14 Sep 2012 - 22 Apr 2016
Dennis Washer
Moturoa, New Plymouth, 4310
Address used since 21 Feb 2011
Director 17 Nov 2006 - 30 Nov 2015
Tracey Anne Phelan
Vogeltown, New Plymouth, 4310
Address used since 02 Jan 2014
Director 18 Nov 2008 - 21 Aug 2015
Bruce James Western Wood
College Park, South Australia 5069,
Address used since 11 Apr 2007
Director 11 Apr 2007 - 31 Jan 2011
Bruce Gallaway Mckay
Mosman, Nsw 2088, Australia,
Address used since 13 Jul 2009
Director 09 Feb 2006 - 18 Nov 2010
Ian Diarmid Palmer
Annandale, Nsw, 2038, Australia,
Address used since 17 Nov 2006
Director 17 Nov 2006 - 18 Nov 2008
Bruce John Phillips
Forestville, Nsw 2087, Australia,
Address used since 09 Feb 2006
Director 09 Feb 2006 - 31 Aug 2007
Addresses
Previous address Type Period
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 Physical & registered 24 Feb 2015 - 02 Jul 2019
Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4342 Physical & registered 01 Mar 2011 - 24 Feb 2015
8th Floor, Genesis Energy House, 33 Gill Street, New Plymouth Registered & physical 15 Dec 2006 - 01 Mar 2011
Kpmg, C/-kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Registered & physical 09 Feb 2006 - 15 Dec 2006
Financial Data
Financial info
53276599
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53276599
Shareholder Name Address Period
Awe Offshore Pty Limited
Other (Other) 		2 The Esplanade
Perth / Wa
6000 		09 Feb 2006 - current
Ultimate Holding Company
Effective Date 03 Apr 2018
Name Mitsui & Co Ltd
Type Listed Japanese Company
Country of origin JP
Address Level 12, Suite 1201
100 Pacific Highway
New South Wales 2060
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