Awaroa Trustee Company Limited, a registered company, was incorporated on 15 Feb 2012. 9429030798335 is the business number it was issued. This company has been supervised by 6 directors: Peter Woodward Mandeno - an active director whose contract started on 15 Feb 2012,
Sarah Alice Mandeno - an active director whose contract started on 08 Aug 2012,
Thomas Graham Mandeno - an active director whose contract started on 08 Aug 2012,
Warwick Keith Grieve - an active director whose contract started on 11 May 2015,
Paul Kenneth Foster - an inactive director whose contract started on 15 Feb 2012 and was terminated on 11 May 2015.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 80 Arney Road, Remuera, Auckland, 1050 (type: registered, physical).
Awaroa Trustee Company Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address until 05 Nov 2018.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Mandeno, Peter Woodward (a director) located at Rd 5, Papakura postcode 2585,
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585.
Previous addresses
Address: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 28 Nov 2016 to 05 Nov 2018
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2014 to 28 Nov 2016
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Oct 2013 to 03 Nov 2014
Address: C/- Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2012 to 09 Oct 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mandeno, Peter Woodward |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2012 - |
| Director | Mandeno, Sarah Alice |
Rd 5 Papakura 2585 New Zealand |
27 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
15 Feb 2012 - 27 Aug 2013 |
| Individual | Foster, Paul Kenneth |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2012 - 27 Aug 2013 |
| Director | Paul Kenneth Foster |
Rd 5 Papakura 2585 New Zealand |
15 Feb 2012 - 27 Aug 2013 |
| Director | Dennis James Munn |
Northcote Point Auckland 0627 New Zealand |
15 Feb 2012 - 27 Aug 2013 |
Peter Woodward Mandeno - Director
Appointment date: 15 Feb 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Feb 2012
Sarah Alice Mandeno - Director
Appointment date: 08 Aug 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 08 Aug 2012
Thomas Graham Mandeno - Director
Appointment date: 08 Aug 2012
Address: R D 5, Tuakau, 2695 New Zealand
Address used since 08 Aug 2012
Warwick Keith Grieve - Director
Appointment date: 11 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2015
Paul Kenneth Foster - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 11 May 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 15 Feb 2012
Dennis James Munn - Director (Inactive)
Appointment date: 15 Feb 2012
Termination date: 11 May 2015
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 15 Feb 2012
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