Awa Island Limited, a registered company, was started on 29 May 1997. 9429038078484 is the NZBN it was issued. The company has been supervised by 3 directors: Beverly Justine Akers - an active director whose contract began on 29 May 1997,
John Arthur Callesen - an active director whose contract began on 29 May 1997,
Judith Caroline Callesen - an active director whose contract began on 29 May 1997.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Karere Road, Rd 5, Palmerston North, 4475 (type: registered, physical).
Awa Island Limited had been using 598 Main Street, Palmerston North as their registered address until 19 Mar 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Akers, Beverly Justine (an individual) located at Opiki, R D 4, Palmerston North,
Callesen, John Arthur (an individual) located at Longburn,
Callesen, Judith Caroline (an individual) located at Longburn.
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4440 New Zealand
Registered address used from 11 Apr 2016 to 19 Mar 2020
Address #2: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Physical & registered address used from 15 Jun 2001 to 11 Apr 2016
Address #3: 4 Victoria Ave, Palmerston North
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #4: 4 Victoria Avenue, Palmerston North
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #5: C/- Pritchard Dilks, 4 Victoria Avenue, Palmerston North
Registered address used from 24 Feb 2001 to 15 Jun 2001
Address #6: C/- Pritchard Dilks, 4 Victoria Avenue, Palmerston North
Physical address used from 04 Jun 2000 to 15 Jun 2001
Address #7: C/- Pritchard Dilks, 4 Victoria Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 24 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Akers, Beverly Justine |
Opiki, R D 4 Palmerston North |
29 May 1997 - |
| Individual | Callesen, John Arthur |
Longburn |
29 May 1997 - |
| Individual | Callesen, Judith Caroline |
Longburn |
29 May 1997 - |
Beverly Justine Akers - Director
Appointment date: 29 May 1997
Address: Opiki, R D 4, Palmerston North, 4410 New Zealand
Address used since 01 Apr 2016
John Arthur Callesen - Director
Appointment date: 29 May 1997
Address: Longburn, Longburn, 4410 New Zealand
Address used since 01 Apr 2016
Judith Caroline Callesen - Director
Appointment date: 29 May 1997
Address: Longburn, Longburn, 4410 New Zealand
Address used since 01 Apr 2016
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