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Awana Estate Limited

Type: NZ Limited Company (Ltd)
9429038123757
NZBN
850130
Company Number
Registered
Company Status
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
431 Monowai Road
Rd 1
Silverdale 0994
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2011
431 Monowai Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 05 May 2011

Awana Estate Limited was launched on 26 Mar 1997 and issued a number of 9429038123757. This registered LTD company has been managed by 2 directors: Keith Arnold Mcleod - an active director whose contract started on 17 May 2021,
Allan Kenneth Mcleod - an inactive director whose contract started on 26 Mar 1997 and was terminated on 17 May 2021.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 431 Monowai Road, Rd 1, Silverdale, 0994 (types include: physical, registered).
Up until 05 May 2011, Awana Estate Limited had been using 122 Waitakere Rd, Rd 2, Henderson, Auckland 0782 as their registered address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Mcleod, Wanda June (an individual) located at Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Mcleod, Keith Arnold - located at Rd 1, Wainui. Awana Estate Limited was classified as "Hosted accommodation" (ANZSIC H440035).

Addresses

Principal place of activity

431 Monowai Road, Rd 1, Silverdale, 0994 New Zealand


Previous addresses

Address #1: 122 Waitakere Rd, Rd 2, Henderson, Auckland 0782 New Zealand

Registered & physical address used from 22 Sep 2009 to 05 May 2011

Address #2: 122 Waitakere Rd, R.d.2, Henderson, Auckland 8. Nz

Registered address used from 08 May 2006 to 22 Sep 2009

Address #3: 122 Waitakere Rd, R.d.2, Henderson, Auckland 8

Physical address used from 08 May 2006 to 22 Sep 2009

Address #4: C/-dawson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered address used from 07 Feb 2001 to 08 May 2006

Address #5: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 22 Dec 2000 to 22 Dec 2000

Address #6: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 22 Dec 2000 to 07 Feb 2001

Address #7: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 22 Dec 2000 to 08 May 2006

Address #8: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 22 Dec 2000

Contact info
64 09420 5514
Phone
keith@vivid.net.nz
Email
awanaescape.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Mcleod, Wanda June Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Mcleod, Keith Arnold Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Allan Kenneth Rd 1
Silverdale
0994
New Zealand
Directors

Keith Arnold Mcleod - Director

Appointment date: 17 May 2021

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 17 May 2021


Allan Kenneth Mcleod - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 17 May 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 27 Apr 2011

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