General information

Nativeawa Limited

Type: NZ Limited Company (Ltd)
9429034860083
New Zealand Business Number
1616125
Company Number
Registered
Company Status

Nativeawa Limited (issued an NZ business identifier of 9429034860083) was registered on 31 Mar 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. Nativeawa Limited used more names, namely: Cleanerenviro Limited from 03 Dec 2013 to 18 Jun 2014, Bluewater Contracting Limited (31 Mar 2005 to 03 Dec 2013). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Shearer, Robert Stanley (an individual) located at Mercer, Waikato North postcode 2474. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Browne, Vanessa Jane (an individual) - located at Mercer, Waikato North. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Itas Trustees 2 Limited, located at Ponsonby, Auckland (an entity),
Shearer, Robert Stanley, located at Mercer, Waikato North (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Robert Stanley Shearer
Waikato North, 2474
Address used since 04 Feb 2019
Tuakau, Tuakau, 2121
Address used since 03 Apr 2013
Director 31 Mar 2005 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 16 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 31 Mar 2005 - 16 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shearer, Robert Stanley
Individual
Mercer
Waikato North
2474
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Browne, Vanessa Jane
Individual
Mercer
Waikato North
2474
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Itas Trustees 2 Limited
Shareholder NZBN: 9429030143456
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
17 Nov 2015 - current
Shearer, Robert Stanley
Individual
Mercer
Waikato North
2474
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
31 Mar 2005 - 17 Nov 2015
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
31 Mar 2005 - 17 Nov 2015
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
31 Mar 2005 - 17 Nov 2015
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
31 Mar 2005 - 17 Nov 2015
Location
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