Anawhata Investments Limited, a registered company, was registered on 23 Feb 2007. 9429033583495 is the NZ business identifier it was issued. The company has been run by 2 directors: Suzanne Louise De Spong - an active director whose contract started on 23 Feb 2007,
Rodney Wayne De Spong - an active director whose contract started on 23 Feb 2007.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Anawhata Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 29 Sep 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Worsnop, Michael Charles (an individual) located at Devonport, Auckland,
De Spong, Suzanne Louise (an individual) located at Point Chevalier, Auckland postcode 1022,
De Spong, Rodney Wayne (an individual) located at Point Chevalier, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 29 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2011 to 04 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 10 Dec 2009 to 04 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 10 Dec 2009 to 15 Dec 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 23 Feb 2007 to 10 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Worsnop, Michael Charles |
Devonport Auckland New Zealand |
28 Aug 2008 - |
Individual | De Spong, Suzanne Louise |
Point Chevalier Auckland 1022 New Zealand |
23 Feb 2007 - |
Individual | De Spong, Rodney Wayne |
Point Chevalier Auckland |
23 Feb 2007 - |
Suzanne Louise De Spong - Director
Appointment date: 23 Feb 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Feb 2007
Rodney Wayne De Spong - Director
Appointment date: 23 Feb 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Feb 2007
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4