Awhina Group Limited, a registered company, was registered on 20 Mar 2007. 9429033594637 is the number it was issued. The company has been run by 7 directors: Samuel Graham Andrews - an active director whose contract began on 20 Mar 2007,
Geoffrey Paora Rolleston - an active director whose contract began on 02 Jul 2024,
Maxine Te Orangati Huinga Nathan - an active director whose contract began on 02 Jul 2024,
Clinton Andrew Mahaki Hemana - an active director whose contract began on 02 Jul 2024,
Timothy Austin Rhodes - an active director whose contract began on 02 Jul 2024.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 44 Te Heu Heu Street, Taupo, 3330 (types include: registered, service).
Awhina Group Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up to 01 Feb 2022.
Past names used by this company, as we found at BizDb, included: from 20 Mar 2007 to 08 Jul 2011 they were named Afina Group Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Rotarangi, Anthony Ralph Matara (an individual) located at Utuhina, Rotorua postcode 3015,
Haa, Anthony Tohu (an individual) located at Rd 1, Taupo postcode 3377,
Andrews, Samuel Graham (an individual) located at Rd 1, Atiamuri postcode 3078.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 27 Feb 2019 to 01 Feb 2022
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 05 Dec 2018 to 01 Feb 2022
Address #3: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 20 Mar 2007 to 05 Dec 2018
Address #4: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 20 Mar 2007 to 27 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Rotarangi, Anthony Ralph Matara |
Utuhina Rotorua 3015 New Zealand |
20 Mar 2007 - |
| Individual | Haa, Anthony Tohu |
Rd 1 Taupo 3377 New Zealand |
20 Mar 2007 - |
| Individual | Andrews, Samuel Graham |
Rd 1 Atiamuri 3078 New Zealand |
20 Mar 2007 - |
| Individual | Paranihi, Kia |
Turangi Turangi 3334 New Zealand |
20 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kahura, Hauaura |
Te Awamutu New Zealand |
20 Mar 2007 - 16 Dec 2010 |
| Individual | Rotarangi, Anthony James |
Oceanview Dunedin |
20 Mar 2007 - 17 Apr 2008 |
| Individual | Tarawa, Ngarau |
Manunui Taumarunui 3924 New Zealand |
20 Mar 2007 - 03 Mar 2016 |
| Entity | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 |
20 Mar 2007 - 23 Sep 2013 | |
| Entity | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 |
20 Mar 2007 - 23 Sep 2013 |
Samuel Graham Andrews - Director
Appointment date: 20 Mar 2007
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 27 Apr 2010
Geoffrey Paora Rolleston - Director
Appointment date: 02 Jul 2024
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 02 Jul 2024
Maxine Te Orangati Huinga Nathan - Director
Appointment date: 02 Jul 2024
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 02 Jul 2024
Clinton Andrew Mahaki Hemana - Director
Appointment date: 02 Jul 2024
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 02 Jul 2024
Timothy Austin Rhodes - Director
Appointment date: 02 Jul 2024
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Jul 2024
Anthony Tohu Haa - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 18 Oct 2022
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 16 Dec 2010
Leigh Anthony Bason - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 19 Apr 2012
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 27 Apr 2010