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Awhina Management Limited

Type: NZ Limited Company (Ltd)
9429030208858
NZBN
4457678
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 05 Dec 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019
680 Mangamingi Road
Rd 2
Reporoa 3083
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2021

Awhina Management Limited, a registered company, was incorporated on 06 Jun 2013. 9429030208858 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 7 directors: Samuel Graham Andrews - an active director whose contract began on 06 Jun 2013,
Robert Vincent Cottrell - an active director whose contract began on 06 Jun 2013,
Clinton Andrew Mahaki Hemana - an active director whose contract began on 29 Sep 2021,
Geoffrey Paora Rolleston - an active director whose contract began on 29 Sep 2021,
Maxine Te Orangati Huinga Nathan - an active director whose contract began on 09 May 2023.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 680 Mangamingi Road, Rd 2, Reporoa, 3083 (category: other, records).
Awhina Management Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address until 27 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Andrews, Samuel Graham - located at 3083, Rd 1, Atiamuri.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 06 Jun 2013 to 27 Feb 2019

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 06 Jun 2013 to 05 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Andrews, Samuel Graham Rd 1
Atiamuri
3078
New Zealand
Directors

Samuel Graham Andrews - Director

Appointment date: 06 Jun 2013

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 06 Jun 2013


Robert Vincent Cottrell - Director

Appointment date: 06 Jun 2013

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 06 Jun 2013


Clinton Andrew Mahaki Hemana - Director

Appointment date: 29 Sep 2021

Address: Rd 7, Hamurana, 3097 New Zealand

Address used since 29 Sep 2021


Geoffrey Paora Rolleston - Director

Appointment date: 29 Sep 2021

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 29 Sep 2021


Maxine Te Orangati Huinga Nathan - Director

Appointment date: 09 May 2023

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 09 May 2023


Timothy Austin Rhodes - Director

Appointment date: 09 May 2023

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 09 May 2023


Kevin Francis Were - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 16 Dec 2021

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 17 Nov 2020

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 15 Dec 2014

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