Awe Holdings Nz Limited, a registered company, was incorporated on 09 Feb 2006. 9429034306697 is the number it was issued. The company has been managed by 23 directors: Karen Marshall - an active director whose contract started on 31 Jan 2020,
Ken Yamamura - an active director whose contract started on 14 Jun 2021,
Satoru Ando - an active director whose contract started on 12 Sep 2022,
Tatsuhiko Yashiro - an inactive director whose contract started on 03 Aug 2020 and was terminated on 12 Sep 2022,
Tadashi Ishizuka - an inactive director whose contract started on 15 Feb 2021 and was terminated on 14 Jun 2021.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Awe Holdings Nz Limited had been using Level 6, 54 Gill Street, New Plymouth as their registered address up until 08 Jan 2020.
One entity controls all company shares (exactly 53276599 shares) - Awe Offshore Pty Limited - located at 1010, 2 The Esplanade, Perth / Wa.
Previous addresses
Address: Level 6, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Jul 2019 to 08 Jan 2020
Address: Worley Parsons House, Level 8, 25-33 Gill Street, New Plymouth, 4342 New Zealand
Physical & registered address used from 24 Feb 2015 to 02 Jul 2019
Address: Transfield Worley House, Level 8, 25-33 Gill Street, New Plymouth, 4342 New Zealand
Physical & registered address used from 01 Mar 2011 to 24 Feb 2015
Address: 8th Floor, Genesis Energy House, 33 Gill Street, New Plymouth New Zealand
Registered & physical address used from 15 Dec 2006 to 01 Mar 2011
Address: Kpmg, C/-kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 09 Feb 2006 to 15 Dec 2006
Basic Financial info
Total number of Shares: 53276599
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 53276599 | |||
| Other (Other) | Awe Offshore Pty Limited |
2 The Esplanade Perth / Wa 6000 Australia |
09 Feb 2006 - |
Ultimate Holding Company
Karen Marshall - Director
Appointment date: 31 Jan 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jan 2020
Ken Yamamura - Director
Appointment date: 14 Jun 2021
Address: Fremantle, Western Australia, 6160 Australia
Address used since 14 Jun 2021
Address: West Perth, 6005 Australia
Address used since 14 Jun 2021
Satoru Ando - Director
Appointment date: 12 Sep 2022
Address: South Perth, 6151 Australia
Address used since 12 Sep 2022
Tatsuhiko Yashiro - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 12 Sep 2022
Address: Claremont, Wa, 6010 Australia
Address used since 08 Jul 2021
Address: Perth, Wa, 6000 Australia
Address used since 03 Aug 2020
Tadashi Ishizuka - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 14 Jun 2021
Address: West Perth, 6005 Australia
Address used since 15 Feb 2021
Motohiro Desaki - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 19 Feb 2021
Address: South Perth, Wa, 6151 Australia
Address used since 03 Aug 2020
Hiroyuki Matsuyama - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 03 Aug 2020
ASIC Name: Awe Limited
Address: North Sydney, Nsw, 2060 Australia
Address: East Perth, Western Australia, 6004 Australia
Address used since 31 May 2018
Masahiro Ishikawa - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 03 Aug 2020
Address: Subiaco, 6008 Australia
Address used since 31 Jan 2019
Tadashi Ishizuka - Director (Inactive)
Appointment date: 31 Jan 2019
Termination date: 03 Aug 2020
Address: Nedlands, 6009 Australia
Address used since 31 Jan 2019
Jason Lee Peacock - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 30 Jan 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 30 Nov 2015
Kensuke Togawa - Director (Inactive)
Appointment date: 31 May 2018
Termination date: 31 Jan 2019
ASIC Name: Awe Limited
Address: Claremont, Western Australia, 6010 Australia
Address used since 31 May 2018
Address: North Sydney, Nsw, 2060 Australia
David Arthur John Biggs - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 31 May 2018
ASIC Name: Awe Offshore Pty Limited
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Toorak, Vic, 3142 Australia
Address used since 03 May 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Ian Wentworth Bucknell - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 May 2018
ASIC Name: Awe Administration Pty Limited
Address: Northbridge, Nsw, 2063 Australia
Address used since 01 Sep 2016
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: 40 Mount Street, North Sydney, Nsw, 2060 Australia
Address: 40 Mount Street, North Sydney, Nsw, 2060 Australia
Neville Francis Kelly - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 30 Apr 2018
ASIC Name: Awe Offshore Pty Limited
Address: 100 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: North Rocks, Nsw 2151, Australia
Address used since 09 Feb 2006
Address: North Sydney, Nsw, 2060 Australia
Anthony Richard Fulton - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 01 Sep 2016
ASIC Name: Awe Offshore Pty Limited
Address: Artarmon, Nsw, 2064 Australia
Address used since 03 May 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Bruce Frederick William Clement - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 02 May 2016
ASIC Name: Awe Offshore Pty Limited
Address: Strathfield, Nsw, 2135 Australia
Address used since 01 Feb 2011
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Ayten Saridas - Director (Inactive)
Appointment date: 14 Sep 2012
Termination date: 22 Apr 2016
ASIC Name: Awe Offshore Pty Limited
Address: Killara, New South Wales, 2071 Australia
Address used since 13 Nov 2014
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Dennis Washer - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 30 Nov 2015
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 21 Feb 2011
Tracey Anne Phelan - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 21 Aug 2015
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Jan 2014
Bruce James Western Wood - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 31 Jan 2011
Address: College Park, South Australia 5069,
Address used since 11 Apr 2007
Bruce Gallaway Mckay - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 18 Nov 2010
Address: Mosman, Nsw 2088, Australia,
Address used since 13 Jul 2009
Ian Diarmid Palmer - Director (Inactive)
Appointment date: 17 Nov 2006
Termination date: 18 Nov 2008
Address: Annandale, Nsw, 2038, Australia,
Address used since 17 Nov 2006
Bruce John Phillips - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 31 Aug 2007
Address: Forestville, Nsw 2087, Australia,
Address used since 09 Feb 2006
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