General information
Awaawaroa Bay Limited
Type: NZ Limited Company (Ltd)9429038620768
New Zealand Business Number
644945
Company Number
Registered
Company Status
S955940 - Community Based Multifunctional Activity Nec
Industry classification codes with description
Awaawaroa Bay Limited (NZBN 9429038620768) was incorporated on 31 Aug 1994. 5 addresess are in use by the company: 182 Awaawaroa Bay Eco-Village, Awaawaroa Road, R D 1, Waiheke Island, 1971 (type: postal, office). Awaawaroa Bay Eco-Village, Awaawaroa Road, R D 1, Waiheke Island had been their registered address, until 02 Jun 2016. 15 shares are allocated to 24 shareholders who belong to 15 shareholder groups. The first group includes 2 entities and holds 1 share (6.67% of shares), namely:
Healy, Paul Joseph (an individual) located at Rd 1, Waiheke Island postcode 1971,
Nuttal, Joanne Claire (an individual) located at Rd 1, Waiheke Island postcode 1971. In the second group, a total of 1 shareholder holds 6.67% of all shares (exactly 1 share); it includes
Thompson, John Edward (an individual) - located at Rd 1, Waiheke Island. Moving on to the 3rd group of shareholders, share allotment (1 share, 6.67%) belongs to 2 entities, namely:
Smylie, Carol, located at Rd 1, Waiheke Island (an individual),
Smylie, Graeme, located at Rd 1, Waiheke Island (an individual). "Community based multifunctional activity nec" (ANZSIC S955940) is the category the Australian Bureau of Statistics issued to Awaawaroa Bay Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Awaawaroa Bay Eco-village, Awaawaroa Road, R D 1, Waiheke Island, 1971 | Registered & physical & service | 02 Jun 2016 |
| 182 Awaawaroa Bay Eco-village, Awaawaroa Road, R D 1, Waiheke Island, 1971 | Postal & office & delivery | 18 May 2022 |
Contact info
64 021 2340422
Phone (Phone)
missdawnjeffery@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.awaawaroa.org
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Morton
Rd 1, Waiheke Island, 1971
Address used since 11 May 2021
R D 1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 31 Aug 1994 - current |
|
Ann Mary Mcdiarmid
Rd 1, Waiheke Island, 1971
Address used since 11 May 2021
R D 1, Waiheke Island, 1971
Address used since 25 May 2016
Rd 1, Waiheke Island, 1971
Address used since 03 May 2019 |
Director | 01 Jul 1995 - current |
|
John Edward Thompson
Rd 1, Waiheke Island, 1971
Address used since 11 May 2021
R D 1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 02 Mar 1996 - current |
|
Linda Mary Hodson
Rd 1, Waiheke Island, 1971
Address used since 01 Jan 2013 |
Director | 02 Sep 2001 - current |
|
Heike Sonnenschein
Rd 1, Waiheke Island, 1971
Address used since 11 May 2021
Rd1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 01 Feb 2004 - current |
|
Susan Grace Connor
Rd 1, Waiheke Island, 1971
Address used since 01 Apr 2015 |
Director | 25 Mar 2013 - current |
|
Dawn Alison Jeffery
Rd 1, Waiheke Island, 1971
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
|
Joanne Claire Nuttall
Rd 1, Waiheke Island, 1971
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Tanya Robyn Batt
Rd 1, Waiheke Island, 1971
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Shay Agnes Eleanor
Westmere, Auckland, 1022
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Thomas Beier
Chartwell, Hamilton, 3210
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Christopher John Howard
Rd 1, Waiheke Island, 1971
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Leif Abraham Stodart
Rd 1, Waiheke Island, 1971
Address used since 06 Apr 2022 |
Director | 06 Apr 2022 - current |
|
Carl Anton Barlev
Rd 1, Waiheke Island, 1971
Address used since 17 Jul 2022 |
Director | 17 Jul 2022 - current |
|
Carol Anne Smylie
Rd 1, Waiheke Island, 1971
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Nancy Lea Holford
Rd 1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 21 Nov 1995 - 03 May 2023 |
|
Lisa Nicole Larsen
Rd 1, Waiheke Island, 1971
Address used since 10 Dec 2014 |
Director | 10 Dec 2014 - 16 Jul 2022 |
|
Donald Ian Stodart
Rd 1, Waiheke Island, 1971
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 03 Apr 2022 |
|
Ian Holms Upton
Rd 1, Waiheke Island, 1971
Address used since 11 May 2021
Rd1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 10 Aug 2000 - 01 Apr 2022 |
|
Melanie Claire Brookes
Rd 1, Waiheke Island, 1971
Address used since 01 Aug 2013 |
Director | 08 Oct 2012 - 21 Jun 2021 |
|
Susan Alice Newborn
Ostend, Waiheke Island, 1081
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 02 Dec 2020 |
|
Paul Joseph Healy
Rd 1, Waiheke Island, 1971
Address used since 01 Jan 2013 |
Director | 22 Mar 1998 - 04 Dec 2019 |
|
Peter Russell
Rd 1, Waiheke Island, 1971
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 03 Dec 2019 |
|
Diane Maury Stodart
Rd 1, Waiheke Island, 1971
Address used since 25 May 2016 |
Director | 08 Nov 1998 - 09 Jun 2019 |
|
Patricia Lynn Stewart
R D 1, Waiheke Island,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 05 Dec 2015 |
|
Bruce Wallace
Rd, East Waiheke,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 03 Dec 2014 |
|
Sean Higham
Rd1, Waiheke Island,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 20 Mar 2013 |
|
Susan Alice Newborn
Waiheke Island,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 04 Nov 2012 |
|
Jeffrey Gray Newitt
Te Puke, Bay Of Plenty,
Address used since 02 Sep 2001 |
Director | 02 Sep 2001 - 08 Oct 2012 |
|
Simon David Griffiths
Rd1, Waiheke Island,
Address used since 01 Jan 2004 |
Director | 03 May 1998 - 06 Mar 2011 |
|
Sharon Webster
Surfdale, Waiheke Island,
Address used since 22 Jun 1999 |
Director | 22 Jun 1999 - 23 Mar 2007 |
|
Lori Forsyth
R D 1, Waiheke Island,
Address used since 23 Oct 2000 |
Director | 23 Oct 2000 - 31 Dec 2006 |
|
Karen Andrea Henke
R D 1, Waiheke Island,
Address used since 03 Aug 1996 |
Director | 03 Aug 1996 - 30 Oct 2003 |
Addresses
Principal place of activity
| 182 Awaawaroa Bay Eco-village , Awaawaroa Road , R D 1, Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| Awaawaroa Bay Eco-village, Awaawaroa Road, R D 1, Waiheke Island, 1971 | Registered | 13 Dec 2010 - 02 Jun 2016 |
| Awaawaroa Bay Eco-village, Rd 1, Waiheke Island | Physical | 20 Apr 2010 - 02 Jun 2016 |
| Awaawaroa Bay Village, Rd - 1, Waiheke Island | Registered | 20 Mar 1998 - 20 Mar 1998 |
| 21 Putiki Road, Waiheke Island | Physical | 20 Mar 1998 - 20 Mar 1998 |
| Awaawaroa Bay Eco-village, Awaroa Road, R D 1, Waiheke Island | Registered | 20 Mar 1998 - 13 Dec 2010 |
| Aweawroa Bay Eco-village, Awaroa Road, Waiheke Island | Physical | 20 Mar 1998 - 20 Mar 1998 |
| 21 Putiki Road, Waiheke Island | Registered | 15 Dec 1997 - 20 Mar 1998 |
Financial Data
Financial info
15
Total number of Shares
May
Annual return filing month
March
Financial report filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Paul Joseph Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
|
Nuttal, Joanne Claire Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Edward Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, Carol Individual |
Rd 1 Waiheke Island 1971 |
06 May 2023 - current |
|
Smylie, Graeme Individual |
Rd 1 Waiheke Island 1971 |
06 May 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Martin Christopher Individual |
Westmere Auckland 1022 |
02 Dec 2020 - current |
|
Eleanor, Shay Agnes Individual |
Westmere Auckland 1022 |
02 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlev, Carl Individual |
Rd 1 Waiheke Island 1971 |
03 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Katerina Individual |
Omiha Waiheke Island 1081 |
01 Apr 2022 - current |
|
Howard, Christopher John Individual |
Omiha Waiheke Island 1081 |
01 Apr 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stodart, Leif Abraham Individual |
Rd 1 Waiheke Island 1971 |
14 May 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beier, Thomas Individual |
Chartwell Hamilton 3210 |
21 Jun 2021 - current |
|
Muller, Karin Individual |
Chartwell Hamilton 3210 |
21 Jun 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Dawn Alice Individual |
Rd 1 Waiheke Island 1971 |
05 Dec 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mahara Raungaiti Limited Shareholder NZBN: 9429031200622 Entity (NZ Limited Company) |
Rd 1 Waiheke Island 1971 |
06 Mar 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdiarmid, Anne Mary Individual |
Rd 1 Waiheke Island 1971 |
29 Oct 2004 - current |
|
Haazen, Henricus Individual |
Rd 1 Waiheke Island 1971 |
29 Oct 2004 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorensen, Hanne Westlund Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
|
Morton, Robert Paul Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Linda Mary Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonnenschien, Heike Individual |
Rd 1 Waiheke Island 1971 |
29 Oct 2004 - current |
|
Knight, Aran Individual |
Rd 1 Waiheke Island 1971 |
29 Oct 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakuwel, Jan Individual |
Rd 1 Waiheke Island 1971 |
21 Mar 2013 - current |
|
Connor, Susan Grace Individual |
Rd 1 Waiheke Island 1971 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutugoro, Luc Benjamin Individual |
Palm Beach Waiheke Island 1971 |
31 Aug 1994 - 04 Nov 2012 |
|
Henke, Karen Andrea Individual |
R D 1 Waiheke Island |
31 Aug 1994 - 29 Oct 2004 |
|
Stodart, Donald Ian Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 03 Apr 2022 |
|
Brookes, Benjamin Roger Individual |
Rd 1 Waiheke Island 1971 |
10 Oct 2012 - 21 Jun 2021 |
|
Mcdiarmid, Ann Mary Individual |
Grey Lynn Auckland |
31 Aug 1994 - 29 Oct 2004 |
|
Holford, Nancy Lea Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - 06 May 2023 |
|
Stodart, Donald Ian Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 03 Apr 2022 |
|
Newborn, Susan Alice Individual |
Ostend Waiheke Island 1081 |
24 Jul 2014 - 02 Dec 2020 |
|
Stewart, Patricia Lynne Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 05 Dec 2015 |
|
Stodart, Beau Alexander Individual |
Ostend Waiheke Island 1081 |
03 Apr 2022 - 05 Apr 2022 |
|
Upton, Ian Holms Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 1994 - 01 Apr 2022 |
|
Newitt, Jeffrey Gray Individual |
Te Puke Bay Of Plenty 2000 |
31 Aug 1994 - 10 Oct 2012 |
|
Larsen, Lisa Individual |
Rd 1 Waiheke Island 1971 |
03 Dec 2014 - 16 Jul 2022 |
|
Stodart, Donald Ian Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 03 Apr 2022 |
|
Forsyth, Lori Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 03 Dec 2014 |
|
Newborn, Susan Alice Individual |
Palm Beach Waiheke Island |
31 Aug 1994 - 04 Nov 2012 |
|
Brookes, Melanie Claire Individual |
Rd 1 Waiheke Island 1971 |
10 Oct 2012 - 21 Jun 2021 |
|
Toy, Brent Individual |
Rd 1 Waiheke Island 1971 |
02 Mar 2015 - 04 Sep 2017 |
|
Higham, Georgina Mary Individual |
Rd1, Waiheke Island 1971 |
28 Mar 2007 - 21 Mar 2013 |
|
Shuck, Stacey Anne Individual |
Rd 1, Waiheke Island |
31 Aug 1994 - 06 Mar 2011 |
|
Griffiths, Simon David Individual |
Rd 1, Waiheke Island |
31 Aug 1994 - 06 Mar 2011 |
|
Thomson, Pamela Individual |
Te Puke 2000 |
31 Aug 1994 - 10 Oct 2012 |
|
Wallace, Bruce Alexander Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 03 Dec 2014 |
|
Stodart, Diane Maury Individual |
R D 1 Waiheke Island 1971 |
31 Aug 1994 - 05 Nov 2019 |
|
Baird, Lynn Maree Individual |
Rocky Bay Waiheke Island |
31 Aug 1994 - 29 Oct 2004 |
|
Higham, Sean Individual |
Rd 1, Waiheke Island 1971 |
28 Mar 2007 - 21 Mar 2013 |
|
Gotje, Brenna Jo Individual |
Ostend Waiheke Island 1081 |
04 Nov 2012 - 24 Jul 2014 |
|
Webster, Sharon Individual |
Surfdale Waiheke Island |
31 Aug 1994 - 17 Nov 2004 |
Location
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|
Te Mahara Raungaiti Limited 182 Awaawaroa Road |
|
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|
Paul Healy Builder Limited 182 Awaawaroa Road |
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