Awatea Kapiti Limited was registered on 12 Apr 2013 and issued a New Zealand Business Number of 9429030268760. This registered LTD company has been managed by 3 directors: Timothy Stapleton Smith - an active director whose contract began on 12 Apr 2013,
Alexander Lyudin - an active director whose contract began on 21 May 2018,
Scott Thomas Walker - an inactive director whose contract began on 12 Apr 2013 and was terminated on 21 May 2018.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 29 May 2019, Awatea Kapiti Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 400000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 200000 shares are held by 2 entities, namely:
Pointing, Nicola Rose (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Lyudin, Alexander (a director) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 200000 shares) and includes
Smith, Timothy Stapleton - located at Paraparaumu, Paraparaumu,
Smith, Janette Elizabeth - located at Paraparaumu, Paraparaumu. Awatea Kapiti Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Apr 2013 to 29 May 2019
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Pointing, Nicola Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Director | Lyudin, Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Director | Smith, Timothy Stapleton |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Apr 2013 - |
Individual | Smith, Janette Elizabeth |
Paraparaumu Paraparaumu 5032 New Zealand |
12 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Scott Thomas |
Raumati Beach Paraparaumu 5032 New Zealand |
12 Apr 2013 - 21 May 2018 |
Individual | Walker, Ann-louise |
Rd 1 Waikanae 5391 New Zealand |
12 Apr 2013 - 21 May 2018 |
Timothy Stapleton Smith - Director
Appointment date: 12 Apr 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 04 Nov 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Sep 2014
Alexander Lyudin - Director
Appointment date: 21 May 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 May 2018
Scott Thomas Walker - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 21 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 12 Apr 2013
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