Awakeri Hot Springs (2002) Limited was launched on 21 Feb 2002 and issued an NZ business number of 9429036631964. The registered LTD company has been run by 2 directors: Kevin Andrew Haig - an active director whose contract began on 21 Feb 2002,
Derek Vernon Timbs - an inactive director whose contract began on 21 Feb 2002 and was terminated on 09 Oct 2018.
According to BizDb's database (last updated on 26 Mar 2024), this company registered 1 address: 236-238 The Strand, Whakatane, 3120 (category: physical, registered).
Up to 23 Apr 2019, Awakeri Hot Springs (2002) Limited had been using 259 The Strand, Whakatane as their registered address.
A total of 1200 shares are allocated to 7 groups (8 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Timbs, Josephine Dorothy (an individual) located at 644 Granada Street, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 10.83% shares (exactly 130 shares) and includes
Haig, Estate Diane Kay - located at State Highway 30, Awakeri.
The next share allocation (95 shares, 7.92%) belongs to 1 entity, namely:
Haig, Douglas Russell, located at State Highway 30, Awakeri (an individual).
Previous addresses
Address: 259 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Jul 2018 to 23 Apr 2019
Address: First Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Aug 2011 to 24 Jul 2018
Address: 88 The Strand, Bridgers Building, Whakatane New Zealand
Registered & physical address used from 21 Feb 2002 to 09 Aug 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Timbs, Josephine Dorothy |
644 Granada Street Papamoa 3118 New Zealand |
05 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 130 | |||
| Individual | Haig, Estate Diane Kay |
State Highway 30 Awakeri New Zealand |
21 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Individual | Haig, Douglas Russell |
State Highway 30 Awakeri New Zealand |
21 Feb 2002 - |
| Shares Allocation #4 Number of Shares: 245 | |||
| Individual | Haig, Fiona Elizabeth |
State Highway 30 Awakeri New Zealand |
21 Feb 2002 - |
| Individual | Haig, Kevin Andrew |
State Highway 30 Awakeri New Zealand |
21 Feb 2002 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Clifford, Bronwyn Louise | 05 Jul 2019 - | |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Timbs, Hedley Vernon |
Whakatane 3120 New Zealand |
05 Jul 2019 - |
| Shares Allocation #7 Number of Shares: 130 | |||
| Individual | Haig, Lesley Ann |
State Highway 30 Awakeri New Zealand |
21 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Timbs, Derek Vernon |
Papamoa Beach Papamoa 3118 New Zealand |
21 Feb 2002 - 05 Jul 2019 |
| Individual | Evans, Malcom |
State Highway 30 Awakeri |
21 Feb 2002 - 26 Jul 2004 |
| Individual | Timbs, Janice Ann |
Nutfield Surrey Rh1 4hj, United Kingdom |
21 Feb 2002 - 26 Jul 2004 |
Kevin Andrew Haig - Director
Appointment date: 21 Feb 2002
Address: State Highway 30, R D 2, Awakeri, 3192 New Zealand
Address used since 02 Sep 2015
Derek Vernon Timbs - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 09 Oct 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Nov 2014
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