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Te Awanga Lifestyle Limited

Type: NZ Limited Company (Ltd)
9429033476834
NZBN
1929893
Company Number
Registered
Company Status
Current address
28 Simla Terrace
Hospital Hill
Napier 4110
New Zealand
Physical & service & registered address used since 25 Mar 2013

Te Awanga Lifestyle Limited was incorporated on 10 Apr 2007 and issued an NZBN of 9429033476834. The registered LTD company has been run by 2 directors: Mark Mahoney - an active director whose contract started on 10 Apr 2007,
Brendon Ratcliffe - an inactive director whose contract started on 10 Apr 2007 and was terminated on 20 Sep 2010.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: 28 Simla Terrace, Hospital Hill, Napier, 4110 (types include: physical, service).
Up to 25 Mar 2013, Te Awanga Lifestyle Limited had been using 40 Le Quesne Road, Bay View, Napier as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mahoney, Mark (an individual) located at Hospital Hill, Napier postcode 4110.
Another group consists of 1 shareholder, holds 91.9% shares (exactly 919 shares) and includes
Mahoney, Mark - located at Hospital Hill, Napier.
The 3rd share allocation (80 shares, 8%) belongs to 1 entity, namely:
Mahoney, Mark, located at Hospital Hill, Napier (an individual).

Addresses

Previous addresses

Address: 40 Le Quesne Road, Bay View, Napier, 4104 New Zealand

Physical & registered address used from 04 Jul 2012 to 25 Mar 2013

Address: C/-kiwi Tax Limited, 122 Taradale Road, Napier New Zealand

Physical & registered address used from 08 Apr 2010 to 04 Jul 2012

Address: C/-easy Tax Limited, 122 Taradale Road, Onekawa, Napier

Physical address used from 16 Mar 2009 to 08 Apr 2010

Address: C/-easy Tax Limited, 122 Taradale Road, Napier

Registered address used from 16 Mar 2009 to 08 Apr 2010

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 14 May 2007 to 16 Mar 2009

Address: 76 Dalton Street, Napier

Registered address used from 10 Apr 2007 to 14 May 2007

Address: 56 Franklin Road, Bay View, Napier

Physical address used from 10 Apr 2007 to 14 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mahoney, Mark Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 919
Individual Mahoney, Mark Hospital Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Mahoney, Mark Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven, Garth Whakapapa Village
Mt Ruapehu

New Zealand
Individual Ratcliffe, Brendon R D 2
Napier

New Zealand
Individual Mahoney, Elizabeth Bay View
Napier

New Zealand
Individual Ratcliffe, Mary R D 2
Napier

New Zealand
Directors

Mark Mahoney - Director

Appointment date: 10 Apr 2007

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 15 Mar 2013


Brendon Ratcliffe - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 20 Sep 2010

Address: R D 2, Napier,

Address used since 16 Feb 2009

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