Te Awa Limited, a registered company, was started on 25 Jul 2005. 9429034636374 is the NZ business number it was issued. "Sheep farming" (ANZSIC A014110) is how the company has been classified. This company has been supervised by 7 directors: Paul Terence Gough - an active director whose contract started on 17 Jun 2016,
Blair David Curry - an active director whose contract started on 17 Jun 2016,
Konrad John Schwanecke - an inactive director whose contract started on 17 Jun 2016 and was terminated on 31 May 2021,
James Frederick Cates - an inactive director whose contract started on 17 Jun 2016 and was terminated on 31 May 2021,
David Greville Kember - an inactive director whose contract started on 20 Jan 2009 and was terminated on 30 Jun 2016.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Perth Street, Ngaio, Wellington, 6035 (category: registered, physical).
Te Awa Limited had been using 31 Shannon Street, Mount Victoria, Wellington as their physical address until 05 Jul 2021.
Old names used by the company, as we identified at BizDb, included: from 25 Jul 2005 to 06 May 2016 they were called Middlemarch Nominees Limited.
A total of 700 shares are issued to 4 shareholders (3 groups). The first group includes 350 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (7.29%). Finally we have the third share allocation (299 shares 42.71%) made up of 2 entities.
Principal place of activity
565 Maringi Road, Rd 11, Masterton, 5871 New Zealand
Previous addresses
Address: 31 Shannon Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 09 Feb 2009 to 05 Jul 2021
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Registered & physical address used from 25 Jul 2005 to 09 Feb 2009
Basic Financial info
Total number of Shares: 700
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Bhz Investments Limited Shareholder NZBN: 9429042344803 |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Gough, Lewis |
Rd 11 Masterton 5871 New Zealand |
24 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Individual | Gough, Joanne Hermina |
Bideford Masterton 5871 New Zealand |
12 Jun 2016 - |
| Individual | Gough, Paul Terence |
Bideford Masterton 5871 New Zealand |
12 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kember, David Greville |
Mt Victoria Wellington 6011 New Zealand |
30 Jan 2009 - 12 Jun 2016 |
| Entity | Westmere Associates Limited Shareholder NZBN: 9429039465955 Company Number: 388999 |
Mount Victoria Wellington 6011 New Zealand |
12 Jun 2016 - 24 Jun 2021 |
| Entity | Westmere Associates Limited Shareholder NZBN: 9429039465955 Company Number: 388999 |
Mount Victoria Wellington 6011 New Zealand |
12 Jun 2016 - 24 Jun 2021 |
| Individual | Schwanecke, Konrad John |
Rd 9 Masterton 5889 New Zealand |
12 Jun 2016 - 24 Jun 2021 |
| Individual | Kember, Simon Jeremy |
Remuera Auckland |
25 Jul 2005 - 27 Jun 2010 |
| Individual | Porus, Jack Lee |
Remuera Auckland |
25 Jul 2005 - 27 Jun 2010 |
Paul Terence Gough - Director
Appointment date: 17 Jun 2016
Address: Bideford, Masterton, 5871 New Zealand
Address used since 17 Jun 2016
Blair David Curry - Director
Appointment date: 17 Jun 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Jun 2016
Konrad John Schwanecke - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 31 May 2021
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 17 Jun 2016
James Frederick Cates - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 31 May 2021
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 17 Jun 2016
David Greville Kember - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 30 Jun 2016
Address: Mt Victoria, Wellington 6011, 6011 New Zealand
Address used since 23 Aug 2015
Simon Jeremy Kember - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 21 Jan 2009
Address: Remuera, Auckland,
Address used since 19 Oct 2006
Jack Lee Porus - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 21 Jan 2009
Address: Remuera, Auckland,
Address used since 25 Jul 2005
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