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Awakeri Drainage Limited

Type: NZ Limited Company (Ltd)
9429035509905
NZBN
1488217
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical address used since 05 Aug 2011
100 Karamu Road North
Hastings 4122
New Zealand
Registered & service address used since 29 Apr 2024

Awakeri Drainage Limited, a registered company, was launched on 27 Feb 2004. 9429035509905 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Andrew James Bishop - an active director whose contract started on 27 Feb 2004,
Deborah Joy Bishop - an active director whose contract started on 27 Feb 2004.
Last updated on 20 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Awakeri Drainage Limited had been using 119 Queen Street East, Hastings as their service address up to 29 Apr 2024.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Service & registered address used from 05 Aug 2011 to 29 Apr 2024

Address #2: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Aug 2010 to 05 Aug 2011

Address #3: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 03 Nov 2008 to 09 Aug 2010

Address #4: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 16 Aug 2006 to 03 Nov 2008

Address #5: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 27 Feb 2004 to 16 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Awakeri Holdings 2012 Limited
Shareholder NZBN: 9429030721739
Hastings

New Zealand
Entity (NZ Limited Company) Awakeri Holdings 2012 Limited
Shareholder NZBN: 9429030721739
Hastings
Null 4122
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bishop, Deborah Joy Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bishop, Andrew James Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bishop, Andrew James Mahora
Hastings
4120
New Zealand
Director Bishop, Deborah Joy Mahora
Hastings
4120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Awakeri Holdings 2012 Limited
Name
Ltd
Type
3768363
Ultimate Holding Company Number
NZ
Country of origin
119 Queen Street East
Hastings 4122
New Zealand
Address
Directors

Andrew James Bishop - Director

Appointment date: 27 Feb 2004

Address: Havelock North, 4130 New Zealand

Address used since 05 Dec 2018

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 30 Jan 2015


Deborah Joy Bishop - Director

Appointment date: 27 Feb 2004

Address: Havelock North, 4130 New Zealand

Address used since 05 Dec 2018

Address: Tomoana, Hastings, 4120 New Zealand

Address used since 30 Jan 2015

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