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Awhina Group Limited

Type: NZ Limited Company (Ltd)
9429033594637
NZBN
1910973
Company Number
Registered
Company Status
Current address
1413 Forest Road
Rd 1
Atiamuri 3078
New Zealand
Registered & physical & service address used since 01 Feb 2022
680 Mangamingi Road
Rd 2
Reporoa 3083
New Zealand
Records & shareregister address used since 15 Mar 2023
44 Te Heu Heu Street
Taupo 3330
New Zealand
Registered & service address used since 23 Mar 2023

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 3 directors: Anthony Tohu Haa - an active director whose contract began on 20 Mar 2007,
Samuel Graham Andrews - an active director whose contract began on 20 Mar 2007,
Leigh Anthony Bason - an inactive director whose contract began on 20 Mar 2007 and was terminated on 19 Apr 2012.
Updated on 05 May 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rotarangi, Anthony Ralph Matara Utuhina
Rotorua
3015
New Zealand
Individual Haa, Anthony Tohu Rd 1
Taupo
3377
New Zealand
Individual Andrews, Samuel Graham Rd 1
Atiamuri
3078
New Zealand
Individual Paranihi, Kia Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kahura, Hauaura Te Awamutu

New Zealand
Individual Rotarangi, Anthony James Oceanview
Dunedin
Individual Tarawa, Ngarau Manunui
Taumarunui
3924
New Zealand
Entity Tuaropaki Kaitiaki Limited
Shareholder NZBN: 9429034894965
Company Number: 1610342
Entity Tuaropaki Kaitiaki Limited
Shareholder NZBN: 9429034894965
Company Number: 1610342
Directors

Anthony Tohu Haa - Director

Appointment date: 20 Mar 2007

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 16 Dec 2010


Samuel Graham Andrews - Director

Appointment date: 20 Mar 2007

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 27 Apr 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