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Autawa Rua Limited

Type: NZ Limited Company (Ltd)
9429038292637
NZBN
814688
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical & registered & service address used since 04 Sep 1997
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 22 Feb 2023

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.

Addresses

Previous address

Address #1: C/- Halliwells, Solicitors, Regent Street, Hawera

Registered & physical address used from 04 Sep 1997 to 04 Sep 1997

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director White, Dona June Freemans Bay
Auckland
1011
New Zealand
Individual White, Gavin Ernest Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Langford, Gerard Patrick Francis Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Duxfield, Karen Josephine Rd 5
Te Awamutu
3875
New Zealand
Individual Duxfield, Steve Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Donna Freemans Bay
Auckland
Individual White, Gavin Ernest Freemans Bay
Auckland
Individual White, Donna Freemans Bay
Auckland
1011
New Zealand
Individual White, Karen Joesephine Hamilton
Directors

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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