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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Mcleod, Wanda June |
Orewa 0931 New Zealand |
31 Jan 2022 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Mcleod, Keith Arnold |
Rd 1 Wainui 0994 New Zealand |
31 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Allan Kenneth |
Rd 1 Silverdale 0994 New Zealand |
26 Mar 1997 - 31 Jan 2022 |
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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