Awarua Holdings Limited, a registered company, was started on 26 Sep 1996. 9429038230554 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. The company has been supervised by 24 directors: Philip Wade Cory-Wright - an active director whose contract started on 30 Sep 2010,
Clare Margaret Kearney - an active director whose contract started on 20 Oct 2016,
Nicola Jean Greer - an active director whose contract started on 08 Nov 2019,
Michelle Anne Henderson - an active director whose contract started on 29 Oct 2021,
William John Schol - an active director whose contract started on 01 Nov 2022.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 7 addresses this company uses, specifically: 251 Foreshore Road, Bluff, Bluff, 9814 (registered address),
251 Foreshore Road, Bluff, Bluff, 9814 (service address),
Po Box 1, Bluff, Bluff, 9842 (postal address),
South Port New Zealand Limited, 251 Foreshore Road, Bluff, 9814 (office address) among others.
Awarua Holdings Limited had been using Island Harbour, Bluff as their registered address up to 12 Apr 2024.
One entity controls all company shares (exactly 1 share) - South Port New Zealand Limited - located at 9814, Bluff.
Other active addresses
Address #4: 251 Foreshore Road, Bluff, Bluff, 9814 New Zealand
Delivery address used from 01 Apr 2019
Address #5: Po Box 1, Bluff, Bluff, 9842 New Zealand
Postal address used from 04 Apr 2024
Address #6: South Port New Zealand Limited, 251 Foreshore Road, Bluff, 9814 New Zealand
Office address used from 04 Apr 2024
Address #7: 251 Foreshore Road, Bluff, Bluff, 9814 New Zealand
Registered & service address used from 12 Apr 2024
Principal place of activity
Island Harbour, Bluff, 9814 New Zealand
Previous addresses
Address #1: Island Harbour, Bluff, 9814 New Zealand
Registered & service address used from 14 Apr 2015 to 12 Apr 2024
Address #2: C/-south Port New Zealand Limited, Island Harbour, Bluff New Zealand
Registered address used from 12 Apr 2000 to 14 Apr 2015
Address #3: C/-south Port New Zealand Limited, Island Harbour, Bluff
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: C/-south Port New Zealand Limited, Island Harbour, Bluff New Zealand
Physical address used from 10 Oct 1996 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | South Port New Zealand Limited Shareholder NZBN: 9429039452528 |
Bluff |
26 Sep 1996 - |
Ultimate Holding Company
Philip Wade Cory-wright - Director
Appointment date: 30 Sep 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2010
Clare Margaret Kearney - Director
Appointment date: 20 Oct 2016
Address: Awamoa, Oamaru, 9495 New Zealand
Address used since 20 Oct 2016
Nicola Jean Greer - Director
Appointment date: 08 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Nov 2019
Michelle Anne Henderson - Director
Appointment date: 29 Oct 2021
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 29 Oct 2021
William John Schol - Director
Appointment date: 01 Nov 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 19 Feb 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2022
Cassandra Rose Crowley - Director
Appointment date: 31 Oct 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 31 Oct 2023
Rex Thomas Chapman - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 31 Oct 2023
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 02 Apr 2015
Jeremy James Mcclean - Director (Inactive)
Appointment date: 27 Sep 2011
Termination date: 01 Nov 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 27 Sep 2011
Thomas Mccuish Foggo - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 29 Oct 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 06 Mar 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Apr 2016
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 08 Nov 2019
Address: 22 Herd Street, Te Aro, Wellington, 6011 New Zealand
Address used since 02 Apr 2015
Graham Douglas Heenan - Director (Inactive)
Appointment date: 25 Aug 2004
Termination date: 20 Oct 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Oct 2015
John Arthur Harrington - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 27 Sep 2011
Address: Arrowtown,
Address used since 28 Apr 2004
Kirk Gary John - Director (Inactive)
Appointment date: 07 Oct 2004
Termination date: 30 Sep 2010
Address: Riversdale, 6012 New Zealand
Address used since 07 Oct 2004
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 01 Oct 2009
Address: Stadium Gardens, 105 Thorndon Quay, Wellington,
Address used since 30 Oct 1998
John Allen Dobson - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 07 Oct 2004
Address: Fendalton, Christchurch,
Address used since 30 Oct 1998
Warren Howard Conway - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 25 Jun 2004
Address: Invercargill,
Address used since 14 Oct 1999
Rex William Powley - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 02 Oct 2003
Address: Bluff,
Address used since 26 Sep 1996
Ian Tulloch - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 03 Oct 2002
Address: Mataura,
Address used since 14 Oct 1999
Donald Garth Cowie - Director (Inactive)
Appointment date: 26 Sep 1996
Termination date: 14 Oct 1999
Address: Invercargill,
Address used since 26 Sep 1996
Atherton Anderson - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 14 Oct 1999
Address: Dunedin,
Address used since 08 Aug 1997
Peter Athol Low - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 14 Oct 1999
Address: No 2 R D, Invercargill,
Address used since 08 Aug 1997
Dugald Stuart Collie - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 15 Oct 1998
Address: No 4 R D, Invercargill,
Address used since 08 Aug 1997
Bruce George Robertson - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 15 Oct 1998
Address: No 6 R D, Invercargill,
Address used since 08 Aug 1997
Ian Herbert Roy Guise - Director (Inactive)
Appointment date: 08 Aug 1997
Termination date: 05 Aug 1998
Address: Invercargill,
Address used since 08 Aug 1997
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