Autawa Rua Limited, a registered company, was registered on 08 Jul 1996. 9429038292637 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Gerard Patrick Francis Langford - an active director whose contract began on 27 Nov 1996,
Dona June White - an active director whose contract began on 27 Nov 1996,
Karen Josephine Duxfield - an active director whose contract began on 27 Nov 1996,
Gavin Ernest White - an active director whose contract began on 27 Nov 1996,
Kenneth Alan Horner - an inactive director whose contract began on 08 Jul 1996 and was terminated on 27 Nov 1996.
Last updated on 22 May 2024, our data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
Autawa Rua Limited had been using C/- Halliwells, Solicitors, Regent Street, Hawera as their registered address until 04 Sep 1997.
Previous aliases for the company, as we found at BizDb, included: from 08 Jul 1996 to 18 Dec 1996 they were called Off Piste Developments Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly the third share allotment (100 shares 33.33 per cent) made up of 2 entities.
Previous address
Address #1: C/- Halliwells, Solicitors, Regent Street, Hawera
Registered & physical address used from 04 Sep 1997 to 04 Sep 1997
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | White, Dona June |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2016 - |
Individual | White, Gavin Ernest |
Freemans Bay Auckland 1011 New Zealand |
10 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Langford, Gerard Patrick Francis |
Hawera Hawera 4610 New Zealand |
08 Jul 1996 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Duxfield, Karen Josephine |
Rd 5 Te Awamutu 3875 New Zealand |
10 May 2007 - |
Individual | Duxfield, Steve |
Nawton Hamilton 3200 New Zealand |
10 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Donna |
Freemans Bay Auckland |
08 Jul 1996 - 10 May 2007 |
Individual | White, Gavin Ernest |
Freemans Bay Auckland |
08 Jul 1996 - 10 May 2007 |
Individual | White, Donna |
Freemans Bay Auckland 1011 New Zealand |
10 May 2007 - 11 Feb 2016 |
Individual | White, Karen Joesephine |
Hamilton |
08 Jul 1996 - 10 May 2007 |
Gerard Patrick Francis Langford - Director
Appointment date: 27 Nov 1996
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Nov 2015
Dona June White - Director
Appointment date: 27 Nov 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 1996
Karen Josephine Duxfield - Director
Appointment date: 27 Nov 1996
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 07 Dec 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Feb 2011
Gavin Ernest White - Director
Appointment date: 27 Nov 1996
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 1996
Kenneth Alan Horner - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 27 Nov 1996
Address: R D 11, Hawera,
Address used since 08 Jul 1996
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