Te Awanga Holdings Limited

Te Awanga Holdings Limited, a registered company, was incorporated on 10 Sep 2003. 9429035773009 is the business number it was issued. This company has been managed by 6 directors: Geoffrey Peter Philp Cone - an active director whose contract began on 10 Sep 2003,
Cornelis Jan Quirijns - an active director whose contract began on 15 Jul 2019,
Claire Judith Cooke - an active director whose contract began on 05 May 2022,
Karen Anne Marshall - an inactive director whose contract began on 06 Sep 2005 and was terminated on 01 Apr 2022,
Fernando Vargas-Winiker - an inactive director whose contract began on 19 Aug 2010 and was terminated on 15 Jul 2019.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Te Awanga Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2015 to 15 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 06 Aug 2015

Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 23 Aug 2004 to 04 Nov 2014

Address: 258b Parnell Road, Parnell, Auckland, New Zealand

Physical & registered address used from 10 Sep 2003 to 23 Aug 2004

Previous Shareholders

Geoffrey Peter Philp Cone - Director

Appointment date: 10 Sep 2003

Cornelis Jan Quirijns - Director

Appointment date: 15 Jul 2019

Claire Judith Cooke - Director

Appointment date: 05 May 2022

Karen Anne Marshall - Director (Inactive)

Appointment date: 06 Sep 2005

Termination date: 01 Apr 2022

Fernando Vargas-winiker - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 15 Jul 2019

John Selwyn Upton - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 29 Sep 2005