General information
Awhitu Holdings Limited
Type: NZ Limited Company (Ltd)9429036203314
New Zealand Business Number
1263113
Company Number
Registered
Company Status
Awhitu Holdings Limited (issued an NZBN of 9429036203314) was launched on 12 Dec 2002. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 3 Fonterra Centre, 9 Princes Street, Auckland had been their registered address, up to 23 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Hyde, Leanne Marie (an individual) located at Birkenhead, Auckland postcode 0626,
Hyde, Steven Garry (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 23 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Farrands
Birkenhead, Auckland, 0626
Address used since 23 Feb 2012 |
Director | 26 May 2004 - current |
|
Mark Farrands
Birkenhead, Auckland, 0626
Address used since 23 Feb 2012 |
Director | 26 May 2004 - current |
|
Leanne Marie Hyde
Birkenhead, Auckland, 0626
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Steven Garry Hyde
Birkenhead, Auckland, 0626
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
David Gavin Hyde
Beach Haven, Auckland, 0626
Address used since 23 Feb 2012 |
Director | 12 Dec 2002 - 13 Mar 2020 |
|
Colin John Burrows
Orewa, Orewa, 0931
Address used since 23 Feb 2012 |
Director | 12 Dec 2002 - 13 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Fonterra Centre, 9 Princes Street, Auckland | Registered | 06 May 2009 - 23 Mar 2020 |
| Level 3, Fonterra Centre, 9 Princes Street, Auckland | Physical | 06 May 2009 - 23 Mar 2020 |
| C/o Jackson Russell, Solicitors, Level 3, Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 12 Dec 2002 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Leanne Marie Individual |
Birkenhead Auckland 0626 |
26 Mar 2020 - current |
|
Hyde, Steven Garry Individual |
Birkenhead Auckland 0626 |
26 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, David Gavin Individual |
Beach Haven Auckland 0626 |
12 Dec 2002 - 26 Mar 2020 |
|
Burrows, Colin John Individual |
Orewa Orewa 0931 |
12 Dec 2002 - 26 Mar 2020 |
Location
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|
Taulama Laulotaha Trust 7 Princes Street |
|
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