Awatea Properties Limited was incorporated on 15 Apr 2002 and issued an NZ business number of 9429036539062. The registered LTD company has been supervised by 2 directors: Gareth James Glover - an active director whose contract began on 15 Apr 2002,
Cassandra Mary Glover - an active director whose contract began on 15 Apr 2002.
As stated in our database (last updated on 08 Mar 2024), the company uses 1 address: 17A Dudley Road, Mission Bay, Auckland, 1071 (category: physical, registered).
Up to 21 Mar 2011, Awatea Properties Limited had been using 4 Mountain Beech Rise, Albany, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Glover, Gareth James (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Glover, Cassandra Mary - located at Mission Bay, Auckland. Awatea Properties Limited was categorised as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
17a Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: 4 Mountain Beech Rise, Albany, North Shore City New Zealand
Physical & registered address used from 07 Mar 2007 to 21 Mar 2011
Address: C/o 106 Selwyn Avenue, Mission Bay, Auckland
Physical & registered address used from 19 Apr 2005 to 07 Mar 2007
Address: 4 Mountain Beech Rise, Albany, Auckland, Gaglover@deloitte.co.nz
Physical address used from 14 Apr 2004 to 19 Apr 2005
Address: 4 Mountain Beech Rise, Albany, Auckland
Registered address used from 14 Apr 2004 to 19 Apr 2005
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 16 Apr 2002 to 14 Apr 2004
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 15 Apr 2002 to 14 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Glover, Gareth James |
Mission Bay Auckland 1071 New Zealand |
15 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glover, Cassandra Mary |
Mission Bay Auckland 1071 New Zealand |
15 Apr 2002 - |
Gareth James Glover - Director
Appointment date: 15 Apr 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2011
Cassandra Mary Glover - Director
Appointment date: 15 Apr 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2011
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