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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bourke, Peter John |
Rd 6 Warkworth 0986 New Zealand |
22 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Antoinette Sarah |
Rd 6 Warkworth 0986 New Zealand |
20 Dec 2004 - 10 Oct 2013 |
Individual | Eising, Peter Christopher |
Mt Eden |
22 Mar 2002 - 11 Oct 2004 |
Entity | King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 |
20 Dec 2004 - 10 Oct 2013 | |
Entity | King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 |
20 Dec 2004 - 10 Oct 2013 |
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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