Aoake Investments Limited, a registered company, was started on 13 Nov 2007. 9429033036786 is the number it was issued. The company has been supervised by 4 directors: Marlene Tania Aoake - an active director whose contract began on 13 Nov 2007,
Samuel James Austin - an active director whose contract began on 08 Aug 2018,
Toni Austin - an inactive director whose contract began on 08 Aug 2018 and was terminated on 09 Mar 2021,
Brent Mcrae Austin - an inactive director whose contract began on 13 Nov 2007 and was terminated on 25 Feb 2010.
Last updated on 31 Oct 2021, our database contains detailed information about 3 addresses this company uses, namely: 17A James Street, Victoria, Rotorua, 3010 (physical address),
17A James Street, Victoria, Rotorua, 3010 (registered address),
17A James Street, Victoria, Rotorua, 3010 (other address),
265 Te Ngae Road, Ngapuna, Rotorua, 3010 (other address) among others.
Aoake Investments Limited had been using 261 Te Ngae Road, Rotorua as their registered address until 05 Dec 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 261 Te Ngae Road, Rotorua, 3010 New Zealand
Registered & physical address used from 02 May 2012 to 05 Dec 2019
Address #2: 14 Farnworth Ave, Holdens Bay, Rotorua New Zealand
Registered & physical address used from 04 Mar 2010 to 02 May 2012
Address #3: 2/ 14 Mcdonald Road, Papatoetoe, Manukau 2025
Registered & physical address used from 16 Nov 2009 to 04 Mar 2010
Address #4: C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021
Physical & registered address used from 13 Nov 2007 to 16 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Dec 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Individual | Marlene Aoake |
Victoria Rotorua 3010 New Zealand |
25 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Toni Colleen Austin |
Rd 6 Hamurana 3096 New Zealand |
27 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Samuel James Austin |
Mount Victoria Wellington 6011 New Zealand |
27 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marlene Tania Austin |
Lake Tarawera Rotorua |
13 Nov 2007 - 27 Jun 2010 |
| Individual | Brent Mcrae Austin |
Lake Tarawera Rotorua |
13 Nov 2007 - 27 Jun 2010 |
Marlene Tania Aoake - Director
Appointment date: 13 Nov 2007
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 27 Nov 2019
Address: Rotorua, 3010 New Zealand
Address used since 26 Nov 2013
Samuel James Austin - Director
Appointment date: 08 Aug 2018
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 08 Aug 2018
Toni Austin - Director (Inactive)
Appointment date: 08 Aug 2018
Termination date: 09 Mar 2021
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 08 Aug 2018
Brent Mcrae Austin - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 25 Feb 2010
Address: Lake Tarawera, Rotorua, New Zealand
Address used since 13 Nov 2007
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