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Awatere Limited

Type: NZ Limited Company (Ltd)
9429038743948
NZBN
616618
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Dec 2017

Awatere Limited, a registered company, was launched on 14 Mar 1994. 9429038743948 is the NZ business number it was issued. This company has been run by 1 director, named Richard Thomas Stilwell - an active director whose contract began on 14 Mar 1994.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Awatere Limited had been using 296 Victoria Avenue, Remuera, Auckland as their physical address up to 08 Dec 2017.
More names for this company, as we established at BizDb, included: from 19 May 2003 to 24 Mar 2011 they were called Innovus Limited, from 14 Mar 1994 to 19 May 2003 they were called Capital Pacific Limited.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Nov 2016 to 08 Dec 2017

Address: Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Aug 2013 to 25 Nov 2016

Address: Unit 33, Cumulus Building, 8a Cleveland Road, Parnell, Auckland New Zealand

Physical & registered address used from 11 Mar 2009 to 09 Aug 2013

Address: Level 2, 41 Bath Street, Parnell, Auckland

Physical & registered address used from 23 Aug 2006 to 11 Mar 2009

Address: Level 8, 16 Kingston Street, Auckland

Registered & physical address used from 26 Feb 2004 to 23 Aug 2006

Address: Level 22, Anz Centre, 23 Albert Street, Auckland

Registered & physical address used from 11 Jun 2003 to 26 Feb 2004

Address: Bowden Impey Sage, 470 Parnell Road, Auckland, Attn: Peter Gray

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: Bowden Impey Sage, Chartered Accountants, 470 Parnell Road, Auckland, Attn: Peter Gray

Registered address used from 04 Sep 2001 to 11 Jun 2003

Address: Hayes Knight, 470 Parnell Road, Auckland

Physical address used from 04 Sep 2001 to 11 Jun 2003

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Tim Macavoy

Registered & physical address used from 20 Sep 1997 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stilwell, Richard Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Sandston, William Anthony Auckland Central
Auckland
1010
New Zealand
Individual Stilwell, Richard Thomas Remuera
Auckland
1050
New Zealand
Individual Stilwell, Corinne Edwina Fairfax Remuera
Auckland
1050
New Zealand
Directors

Richard Thomas Stilwell - Director

Appointment date: 14 Mar 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2015

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