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Awatea Capital Limited

Type: NZ Limited Company (Ltd)
9429036565016
NZBN
1198890
Company Number
Registered
Company Status
I482070
Industry classification code
Water Taxi Service
Industry classification description
Current address
206 Whitmore Road
Rd 6
Matakana 0986
New Zealand
Registered & physical & service address used since 07 Nov 2019
206 Whitmore Road
Rd 6
Matakana 0986
New Zealand
Postal & office & delivery address used since 09 Nov 2021

Awatea Capital Limited, a registered company, was registered on 22 Mar 2002. 9429036565016 is the business number it was issued. "Water taxi service" (ANZSIC I482070) is how the company has been categorised. This company has been run by 2 directors: Peter John Bourke - an active director whose contract began on 22 Mar 2002,
Peter Christopher Eising - an inactive director whose contract began on 22 Mar 2002 and was terminated on 19 Dec 2003.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 206 Whitmore Road, Rd 6, Matakana, 0986 (type: postal, office).
Awatea Capital Limited had been using 5 Akaroa Street, Parnell, Auckland as their registered address up to 07 Nov 2019.
Past names used by this company, as we found at BizDb, included: from 22 Mar 2002 to 21 Apr 2005 they were named Awatea Chalets Limited.
One entity owns all company shares (exactly 100 shares) - Bourke, Peter John - located at 0986, Rd 6, Warkworth.

Addresses

Principal place of activity

206 Whitmore Road, Rd 6, Matakana, 0986 New Zealand


Previous addresses

Address #1: 5 Akaroa Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2018 to 07 Nov 2019

Address #2: Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Nov 2010 to 23 Apr 2018

Address #3: C/- Armstrong Henderson Limited, Level 4 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Nov 2003 to 09 Nov 2010

Address #4: 369 Khyber Pass Road, Newmarket

Registered & physical address used from 22 Mar 2002 to 06 Nov 2003

Contact info
64 21 985988
23 Oct 2018 Phone
peterbourke@xtra.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bourke, Peter John Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Antoinette Sarah Rd 6
Warkworth
0986
New Zealand
Individual Eising, Peter Christopher Mt Eden
Entity King Bourke Trustees Limited
Shareholder NZBN: 9429035604303
Company Number: 1471167
Entity King Bourke Trustees Limited
Shareholder NZBN: 9429035604303
Company Number: 1471167
Directors

Peter John Bourke - Director

Appointment date: 22 Mar 2002

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 31 Oct 2011


Peter Christopher Eising - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 19 Dec 2003

Address: Mt Eden,

Address used since 22 Mar 2002

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