General information

Awarua Tio Development Limited

Type: NZ Limited Company (Ltd)
9429037664701
New Zealand Business Number
945119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A041950 - Oyster Fishing (except From Cultivated Oyster Beds)
Industry classification codes with description

Awarua Tio Development Limited (issued an NZ business number of 9429037664701) was incorporated on 24 Feb 1999. 6 addresess are in use by the company: Po Box 75, 8 Bradshaw Street, Bluff, 9814 (type: postal, office). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, until 20 Nov 2003. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100 per cent of shares), namely:
Eruera, Waitihana Werohiko (a director) located at Bluff, Bluff postcode 9814,
Fowler, Louise Antoinette (an individual) located at Rd 11, Invercargill postcode 9877,
Blair, Stephanie (an individual) located at Invercargill postcode 9812. "Oyster fishing (except from cultivated oyster beds)" (ANZSIC A041950) is the classification the ABS issued Awarua Tio Development Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
Te Rau Aroha Marae, 12 Bradshaw Street, Bluff Registered & physical & service 20 Nov 2003
Po Box 75, 8 Bradshaw Street, Bluff, 9814 Postal & invoice 08 Oct 2019
8 Bradshaw Street, Bluff, Bluff, 9814 Office & delivery 08 Oct 2019
Contact info
64 3 2128652
Phone (Accounts)
64 3 2128417
Phone (Director)
hanamorgan@kinect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Louise Antionette Fowler
Rd 11, Bluff, 9877
Address used since 16 Jul 2017
Director 16 Jul 2017 - current
Waitihana Werohiko Eruera
Bluff, Bluff, 9814
Address used since 16 Jul 2017
Director 16 Jul 2017 - current
Huhana Pokiri Morgan
Bluff, Bluff, 9814
Address used since 15 Sep 2015
Director 24 Feb 1999 - 19 Nov 2020
Maria Hinewai Pera
Bluff,
Address used since 24 Feb 1999
Director 24 Feb 1999 - 31 Jul 2003
Gregory James Fife
Bluff,
Address used since 24 Feb 1999
Director 24 Feb 1999 - 29 Mar 1999
Addresses
Principal place of activity
8 Bradshaw Street , Bluff , Bluff , 9814
Previous address Type Period
Mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 23 Sep 2002 - 20 Nov 2003
C/- Craig Donaldson, Fms Chartered Accountants, 142 Spey St, Invercargill Registered 12 Apr 2000 - 23 Sep 2002
C/- Craig Donaldson, Fms Chartered Accountants, 142 Spey St, Invercargill Physical 24 Feb 1999 - 23 Sep 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Eruera, Waitihana Werohiko
Director
Bluff
Bluff
9814
25 Sep 2018 - current
Fowler, Louise Antoinette
Individual
Rd 11
Invercargill
9877
15 Sep 2015 - current
Blair, Stephanie
Individual
Invercargill
9812
13 Nov 2003 - current
Beaton, Rowena Moana
Individual
Bluff
Bluff
9814
24 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Fowler, Louise
Individual
Greenpoint
13 Nov 2003 - 27 Jun 2010
Sutherland, Charmaine
Individual
Bluff
24 Feb 1999 - 27 Jun 2010
Morgan, Huhana Pokiri
Individual
Bluff
24 Feb 1999 - 19 Nov 2020
O'reagan, Tipene
Individual
Wellington
24 Feb 1999 - 15 Sep 2015
Morgan, Huhana Pokiri
Individual
Bluff
24 Feb 1999 - 19 Nov 2020
Ryan, George
Individual
Bluff
24 Feb 1999 - 27 Jun 2010
Thompson, Gail
Individual
Bluff
Bluff
9814
24 Feb 1999 - 25 Sep 2018
Bragg, Stephen
Individual
Bluff
13 Nov 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 14 Sep 2015
Name Te Runaka O Awarua Charitable Trust
Type Charitable_trust
Ultimate Holding Company Number 91524515
Country of origin NZ
Address 12 Bradshaw Street
Bluff
Bluff 9814
Location
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