Shortcuts

Awarua Tio Development Limited

Type: NZ Limited Company (Ltd)
9429037664701
NZBN
945119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A041950
Industry classification code
Oyster Fishing (except From Cultivated Oyster Beds)
Industry classification description
Current address
Te Rau Aroha Marae
12 Bradshaw Street
Bluff New Zealand
Registered & physical & service address used since 20 Nov 2003
Po Box 75
8 Bradshaw Street
Bluff 9814
New Zealand
Postal & invoice address used since 08 Oct 2019
8 Bradshaw Street
Bluff
Bluff 9814
New Zealand
Office & delivery address used since 08 Oct 2019

Awarua Tio Development Limited was started on 24 Feb 1999 and issued a New Zealand Business Number of 9429037664701. The registered LTD company has been supervised by 5 directors: Louise Antionette Fowler - an active director whose contract began on 16 Jul 2017,
Waitihana Werohiko Eruera - an active director whose contract began on 16 Jul 2017,
Huhana Pokiri Morgan - an inactive director whose contract began on 24 Feb 1999 and was terminated on 19 Nov 2020,
Maria Hinewai Pera - an inactive director whose contract began on 24 Feb 1999 and was terminated on 31 Jul 2003,
Gregory James Fife - an inactive director whose contract began on 24 Feb 1999 and was terminated on 29 Mar 1999.
According to our data (last updated on 11 Apr 2024), the company uses 1 address: Po Box 75, 8 Bradshaw Street, Bluff, 9814 (types include: postal, office).
Until 20 Nov 2003, Awarua Tio Development Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Eruera, Waitihana Werohiko (a director) located at Bluff, Bluff postcode 9814,
Fowler, Louise Antoinette (an individual) located at Rd 11, Invercargill postcode 9877,
Blair, Stephanie (an individual) located at Invercargill postcode 9812. Awarua Tio Development Limited was categorised as "Oyster fishing (except from cultivated oyster beds)" (business classification A041950).

Addresses

Principal place of activity

8 Bradshaw Street, Bluff, Bluff, 9814 New Zealand


Previous addresses

Address #1: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical & registered address used from 23 Sep 2002 to 20 Nov 2003

Address #2: C/- Craig Donaldson, Fms Chartered Accountants, 142 Spey St, Invercargill

Registered address used from 12 Apr 2000 to 23 Sep 2002

Address #3: C/- Craig Donaldson, Fms Chartered Accountants, 142 Spey St, Invercargill

Physical address used from 24 Feb 1999 to 23 Sep 2002

Contact info
64 3 2128652
08 Oct 2019 Accounts
64 3 2128417
08 Oct 2019 Director
hanamorgan@kinect.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Eruera, Waitihana Werohiko Bluff
Bluff
9814
New Zealand
Individual Fowler, Louise Antoinette Rd 11
Invercargill
9877
New Zealand
Individual Blair, Stephanie Invercargill
9812
New Zealand
Individual Beaton, Rowena Moana Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Louise Greenpoint
Individual Sutherland, Charmaine Bluff
Individual Morgan, Huhana Pokiri Bluff
Individual O'reagan, Tipene Wellington
Individual Morgan, Huhana Pokiri Bluff
Individual Ryan, George Bluff
Individual Thompson, Gail Bluff
Bluff
9814
New Zealand
Individual Bragg, Stephen Bluff

Ultimate Holding Company

14 Sep 2015
Effective Date
Te Runaka O Awarua Charitable Trust
Name
Charitable_trust
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
12 Bradshaw Street
Bluff
Bluff 9814
New Zealand
Address
Directors

Louise Antionette Fowler - Director

Appointment date: 16 Jul 2017

Address: Rd 11, Bluff, 9877 New Zealand

Address used since 16 Jul 2017


Waitihana Werohiko Eruera - Director

Appointment date: 16 Jul 2017

Address: Bluff, Bluff, 9814 New Zealand

Address used since 16 Jul 2017


Huhana Pokiri Morgan - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 19 Nov 2020

Address: Bluff, Bluff, 9814 New Zealand

Address used since 15 Sep 2015


Maria Hinewai Pera - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 31 Jul 2003

Address: Bluff,

Address used since 24 Feb 1999


Gregory James Fife - Director (Inactive)

Appointment date: 24 Feb 1999

Termination date: 29 Mar 1999

Address: Bluff,

Address used since 24 Feb 1999

Nearby companies

Awarua Synergy 2024 Limited
12 Bradshaw Street

Te Runaka O Awarua Charitable Trust
12 Bradshaw Street

Port Softball Club Incorporated
15 Bradshaw Street

Awesome Charters Limited
30 Elizabeth Street

Bluff 2024 Rejuvenation Community Action Group
17 Elizabeth Street

Hydrosphere Nz Limited
22 Elizabeth Street

Similar companies

Aotearoa Clams Limited
3 Myrtle Street