Awaroa Heights Limited (issued a business number of 9429036323951) was incorporated on 17 Sep 2002. 2 addresses are currently in use by the company: 172 Awaroa River Road, Abbey Caves, Whangarei, 0110 (type: registered, physical). 37 Kotare Cres, Maunu, Whangarei had been their physical address, up until 31 Mar 2009. Awaroa Heights Limited used other names, namely: Awora Heights Limited from 13 Apr 2006 to 27 Apr 2006, Whangarei Hi Fi Limited (17 Sep 2002 to 13 Apr 2006). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Huband, Warren Matthew (an individual) located at Abbey Caves, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Witten, Natasha Lee (an individual) - located at Kensington, Whangarei,
Huband, Joanne Maree (an individual) - located at Abbey Caves, Whangarei,
Huband, Warren Matthew (an individual) - located at Abbey Caves, Whangarei. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Huband, Joanne Maree, located at Abbey Caves, Whangarei (an individual). Our information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
172 Awaroa River Road, Abbey Caves, Whangarei, 0110 | Registered & physical & service | 31 Mar 2009 |
Name and Address | Role | Period |
---|---|---|
Warren Matthew Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 17 Sep 2002 - current |
Joanne Maree Huband
Abbey Caves, Whangarei, 0110
Address used since 16 May 2016 |
Director | 31 Mar 2006 - current |
Rosjier Justinus Lammers
Hikurangi, Whangarei,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
37 Kotare Cres, Maunu, Whangarei | Physical & registered | 17 Sep 2002 - 31 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
17 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Witten, Natasha Lee Individual |
Kensington Whangarei 0112 |
30 Apr 2018 - current |
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
Huband, Warren Matthew Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Huband, Joanne Maree Individual |
Abbey Caves Whangarei 0110 |
02 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
13 Mar 2007 - 03 Jun 2011 | |
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
02 May 2006 - 02 May 2006 | |
Kca Trustees Limited Shareholder NZBN: 9429037488055 Company Number: 978744 Entity |
02 May 2006 - 02 May 2006 | |
Lammers, Rosjier Justinus Individual |
Hikurangi Northland |
17 Sep 2002 - 02 May 2006 |
Northplan Trustees Limited Shareholder NZBN: 9429037452605 Company Number: 985431 Entity |
13 Mar 2007 - 03 Jun 2011 |
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