Awaawaroa Bay Limited was started on 31 Aug 1994 and issued an NZBN of 9429038620768. The registered LTD company has been supervised by 33 directors: Robert Paul Morton - an active director whose contract began on 31 Aug 1994,
Ann Mary Mcdiarmid - an active director whose contract began on 01 Jul 1995,
John Edward Thompson - an active director whose contract began on 02 Mar 1996,
Linda Mary Hodson - an active director whose contract began on 02 Sep 2001,
Heike Sonnenschein - an active director whose contract began on 01 Feb 2004.
According to our information (last updated on 02 Apr 2024), the company registered 1 address: 182 Awaawaroa Bay Eco-Village, Awaawaroa Road, R D 1, Waiheke Island, 1971 (category: postal, office).
Up to 02 Jun 2016, Awaawaroa Bay Limited had been using Awaawaroa Bay Eco-Village, Awaawaroa Road, R D 1, Waiheke Island as their registered address.
A total of 15 shares are allocated to 15 groups (24 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Healy, Paul Joseph (an individual) located at Rd 1, Waiheke Island postcode 1971,
Nuttal, Joanne Claire (an individual) located at Rd 1, Waiheke Island postcode 1971.
The second group consists of 1 shareholder, holds 6.67% shares (exactly 1 share) and includes
Thompson, John Edward - located at Rd 1, Waiheke Island.
The third share allocation (1 share, 6.67%) belongs to 2 entities, namely:
Smylie, Carol, located at Rd 1, Waiheke Island (an individual),
Smylie, Graeme, located at Rd 1, Waiheke Island (an individual). Awaawaroa Bay Limited was categorised as "Community based multifunctional activity nec" (business classification S955940).

Principal place of activity

182 Awaawaroa Bay Eco-village, Awaawaroa Road, R D 1, Waiheke Island, 1971 New Zealand

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Previous addresses

Address #1: Awaawaroa Bay Eco-village, Awaawaroa Road, R D 1, Waiheke Island, 1971 New Zealand

Registered address used from 13 Dec 2010 to 02 Jun 2016

Address #2: Awaawaroa Bay Eco-village, Rd 1, Waiheke Island New Zealand

Physical address used from 20 Apr 2010 to 02 Jun 2016

Address #3: Awaawaroa Bay Village, Rd - 1, Waiheke Island

Registered address used from 20 Mar 1998 to 20 Mar 1998

Address #4: 21 Putiki Road, Waiheke Island

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #5: Awaawaroa Bay Eco-village, Awaroa Road, R D 1, Waiheke Island New Zealand

Registered address used from 20 Mar 1998 to 13 Dec 2010

Address #6: Aweawroa Bay Eco-village, Awaroa Road, Waiheke Island

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #7: 21 Putiki Road, Waiheke Island

Registered address used from 15 Dec 1997 to 20 Mar 1998

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Previous Shareholders

Robert Paul Morton - Director

Appointment date: 31 Aug 1994

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Ann Mary Mcdiarmid - Director

Appointment date: 01 Jul 1995

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John Edward Thompson - Director

Appointment date: 02 Mar 1996

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Linda Mary Hodson - Director

Appointment date: 02 Sep 2001

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Heike Sonnenschein - Director

Appointment date: 01 Feb 2004

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Susan Grace Connor - Director

Appointment date: 25 Mar 2013

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Dawn Alison Jeffery - Director

Appointment date: 10 May 2016

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Joanne Claire Nuttall - Director

Appointment date: 03 Dec 2019

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Tanya Robyn Batt - Director

Appointment date: 03 Dec 2019

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Shay Agnes Eleanor - Director

Appointment date: 02 Dec 2020

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Thomas Beier - Director

Appointment date: 21 Jun 2021

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Christopher John Howard - Director

Appointment date: 01 Apr 2022

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Leif Abraham Stodart - Director

Appointment date: 06 Apr 2022

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Carl Anton Barlev - Director

Appointment date: 17 Jul 2022

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Carol Anne Smylie - Director

Appointment date: 03 May 2023

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Nancy Lea Holford - Director (Inactive)

Appointment date: 21 Nov 1995

Termination date: 03 May 2023

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Lisa Nicole Larsen - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 16 Jul 2022

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Donald Ian Stodart - Director (Inactive)

Appointment date: 05 Nov 2019

Termination date: 03 Apr 2022

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Ian Holms Upton - Director (Inactive)

Appointment date: 10 Aug 2000

Termination date: 01 Apr 2022

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Melanie Claire Brookes - Director (Inactive)

Appointment date: 08 Oct 2012

Termination date: 21 Jun 2021

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Susan Alice Newborn - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 02 Dec 2020

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Paul Joseph Healy - Director (Inactive)

Appointment date: 22 Mar 1998

Termination date: 04 Dec 2019

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Peter Russell - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 03 Dec 2019

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Diane Maury Stodart - Director (Inactive)

Appointment date: 08 Nov 1998

Termination date: 09 Jun 2019

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Patricia Lynn Stewart - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 05 Dec 2015

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Bruce Wallace - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 03 Dec 2014

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Sean Higham - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 20 Mar 2013

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Susan Alice Newborn - Director (Inactive)

Appointment date: 20 Dec 1995

Termination date: 04 Nov 2012

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Jeffrey Gray Newitt - Director (Inactive)

Appointment date: 02 Sep 2001

Termination date: 08 Oct 2012

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Simon David Griffiths - Director (Inactive)

Appointment date: 03 May 1998

Termination date: 06 Mar 2011

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Sharon Webster - Director (Inactive)

Appointment date: 22 Jun 1999

Termination date: 23 Mar 2007

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Lori Forsyth - Director (Inactive)

Appointment date: 23 Oct 2000

Termination date: 31 Dec 2006

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Karen Andrea Henke - Director (Inactive)

Appointment date: 03 Aug 1996

Termination date: 30 Oct 2003