General information

Awhea Holdings Limited

Type: NZ Limited Company (Ltd)
9429035846642
New Zealand Business Number
1365264
Company Number
Registered
Company Status

Awhea Holdings Limited (issued an NZ business identifier of 9429035846642) was started on 31 Jul 2003. 2 addresses are currently in use by the company: 49 White Rock Road, Martinborough, 5781 (type: physical, registered). 39 White Rock Road, Rd 1, Martinborough had been their registered address, up until 21 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Lilley, Jennifer Lynette (an individual) located at Martinborough postcode 5781. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Lilley, Raymond Walter (an individual) - located at Martinborough. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
49 White Rock Road, Martinborough, 5781 Physical & registered & service 21 Nov 2019
Directors
Name and Address Role Period
Jennifer Lynette Lilley
Martinborough, 5781
Address used since 13 Nov 2019
Rd 1, Martinborough, 5781
Address used since 19 Apr 2011
Director 31 Jul 2003 - current
Raymond Walter Lilley
Martinborough, 5781
Address used since 13 Nov 2019
Rd 1, Martinborough, 5781
Address used since 19 Apr 2011
Director 31 Jul 2003 - current
Addresses
Previous address Type Period
39 White Rock Road, Rd 1, Martinborough, 5781 Registered & physical 29 Apr 2011 - 21 Nov 2019
90 Daniell Street, Newtown, Wellington Physical & registered 31 Jul 2003 - 29 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lilley, Jennifer Lynette
Individual
Martinborough
5781
31 Jul 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lilley, Raymond Walter
Individual
Martinborough
5781
31 Jul 2003 - current
Location
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