Awaroa No.1 Limited was started on 07 May 2002 and issued a business number of 9429036503278. The registered LTD company has been supervised by 3 directors: Rosemary Elisabeth Bradshaw - an active director whose contract started on 20 Jun 2022,
Anna Rachel Dickie - an active director whose contract started on 15 Jun 2023,
Angus Rochfort Bradshaw - an inactive director whose contract started on 07 May 2002 and was terminated on 09 Feb 2022.
According to our information (last updated on 24 Feb 2024), the company filed 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 15 Oct 2019, Awaroa No.1 Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Bradshaw, Rosemary Elisabeth (a director) located at Queenstown postcode 9371,
R Bradshaw Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 20 Oct 2014 to 15 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 05 Nov 2013 to 15 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2012 to 20 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Oct 2012 to 05 Nov 2013
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 05 Oct 2009 to 30 Oct 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 02 Oct 2007 to 05 Oct 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 07 May 2002 to 02 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bradshaw, Rosemary Elisabeth |
Queenstown 9371 New Zealand |
15 Jun 2023 - |
| Entity (NZ Limited Company) | R Bradshaw Trustee Company Limited Shareholder NZBN: 9429041199305 |
4 Graham Street Auckland 1010 New Zealand |
15 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradshaw, Angus Rochfort |
Queenstown 9371 New Zealand |
07 May 2002 - 15 Jun 2023 |
Rosemary Elisabeth Bradshaw - Director
Appointment date: 20 Jun 2022
Address: Queenstown, 9371 New Zealand
Address used since 20 Jun 2022
Anna Rachel Dickie - Director
Appointment date: 15 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2023
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 09 Feb 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 22 Oct 2015
Address: Queenstown, 9371 New Zealand
Address used since 16 Oct 2017
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