Awakiriapa Bay Limited was registered on 25 Mar 2010 and issued a New Zealand Business Number of 9429031606486. The registered LTD company has been run by 5 directors: Darren Ronald White - an active director whose contract started on 25 Mar 2010,
David Andrew Ashe - an active director whose contract started on 20 May 2015,
Glenn Alan Mills - an inactive director whose contract started on 25 Mar 2010 and was terminated on 01 Jul 2022,
Richard Thomas Stephenson - an inactive director whose contract started on 25 Mar 2010 and was terminated on 12 Jul 2021,
Christian Nathanial Whata - an inactive director whose contract started on 25 Mar 2010 and was terminated on 01 Jun 2016.
According to BizDb's data (last updated on 20 Feb 2024), the company filed 1 address: 3 Winsomere Crescent, Westmere, Auckland, 1022 (category: registered, service).
Up until 12 Apr 2012, Awakiriapa Bay Limited had been using C/O Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland 1010 as their physical address.
A total of 1581482 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 181482 shares are held by 1 entity, namely:
Ashe, David Andrew (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 88.52% shares (exactly 1400000 shares) and includes
White, Darren Ronald - located at Westmere, Auckland.
Principal place of activity
C/o Darren White, Deloitte, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: C/o Russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 25 Mar 2010 to 12 Apr 2012
Basic Financial info
Total number of Shares: 1581482
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 181482 | |||
| Individual | Ashe, David Andrew |
Mount Eden Auckland 1024 New Zealand |
14 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1400000 | |||
| Individual | White, Darren Ronald |
Westmere Auckland 1022 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Glenn Alan |
Waiheke Island 1971 New Zealand |
25 Mar 2010 - 01 Jul 2022 |
| Individual | Stephenson, Richard Thomas |
Westmere Auckland New Zealand |
25 Mar 2010 - 12 Jul 2021 |
| Individual | Whata, Christian Nathanial |
Grey Lynn Auckland 1021 New Zealand |
25 Mar 2010 - 12 Jul 2021 |
Darren Ronald White - Director
Appointment date: 25 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Apr 2012
David Andrew Ashe - Director
Appointment date: 20 May 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2015
Glenn Alan Mills - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 01 Jul 2022
Address: Waiheke Island, 1971 New Zealand
Address used since 06 Apr 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 10 Apr 2016
Richard Thomas Stephenson - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 12 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Apr 2012
Christian Nathanial Whata - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 01 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Apr 2015
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