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Awakeri Holdings Limited

Type: NZ Limited Company (Ltd)
9429040447872
NZBN
99418
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 25 Aug 2016
State Highway 2
Whakatane 3191
New Zealand
Physical & service address used since 24 Aug 2017

Awakeri Holdings Limited, a registered company, was launched on 02 Nov 1976. 9429040447872 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Denise Da Silva - an active director whose contract started on 19 Jul 2004,
Denise Anareia Peiris - an active director whose contract started on 19 Jul 2004,
Kay Vivienne Smart - an active director whose contract started on 30 Jun 2020,
David Da Silva - an inactive director whose contract started on 27 Jan 2005 and was terminated on 14 Oct 2013,
Julienne Margaret Perris - an inactive director whose contract started on 02 Nov 1976 and was terminated on 19 Jul 2004.
Last updated on 28 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: State Highway 2, Whakatane, 3191 (physical address),
State Highway 2, Whakatane, 3191 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Awakeri Holdings Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address up until 24 Aug 2017.
Other names for the company, as we established at BizDb, included: from 02 Nov 1976 to 20 Jul 1988 they were named Awakeri Service Station Limited.
A total of 20000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 19000 shares (95 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1000 shares (5 per cent).

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 25 Aug 2016 to 24 Aug 2017

Address #2: State Highway 2, Whakatane, 3191 New Zealand

Physical address used from 23 Aug 2016 to 25 Aug 2016

Address #3: 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 06 Jul 2016 to 23 Aug 2016

Address #4: 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 06 Jul 2016 to 25 Aug 2016

Address #5: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Jun 2016 to 06 Jul 2016

Address #6: 1130 Pukaki Street, Rotorua New Zealand

Registered address used from 15 Aug 2000 to 17 Jun 2016

Address #7: 1120 Pukaki Street, Rotorua

Registered address used from 15 Aug 2000 to 15 Aug 2000

Address #8: Spicer House, 22-24 Pukaki Street, Rotorua, Spicer House P O Box 143, Rotorua

Registered address used from 07 Sep 1998 to 15 Aug 2000

Address #9: Spicer House, 22-24 Pukaki Street, Rotorua

Physical address used from 07 Sep 1998 to 07 Sep 1998

Address #10: 1130 Pukaki Street, Rotorua New Zealand

Physical address used from 07 Sep 1998 to 17 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19000
Individual Peiris, Denise Anareia Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Peiris, Denise Anareia Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anareia Peiris, Denise Whakatane
Whakatane
3120
New Zealand
Individual Perris, Julienne Margaret Whakatane
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
1130 Pukaki Street
Rotorua
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
1130 Pukaki Street
Rotorua
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
1130 Pukaki Street
Rotorua
Director Anareia Peiris, Denise Whakatane
Whakatane
3120
New Zealand
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Individual Da Silva, Denise Whakatane
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Entity Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Company Number: 852663
1130 Pukaki Street
Rotorua
Individual Perris, Julienne Margaret Whakatane
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Individual Da Silva, Denise Whakatane
Whakatane
3120
New Zealand
Directors

Denise Da Silva - Director

Appointment date: 19 Jul 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Aug 2016


Denise Anareia Peiris - Director

Appointment date: 19 Jul 2004

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Aug 2016


Kay Vivienne Smart - Director

Appointment date: 30 Jun 2020

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 30 Jun 2020


David Da Silva - Director (Inactive)

Appointment date: 27 Jan 2005

Termination date: 14 Oct 2013

Address: Whakatane,

Address used since 27 Jan 2005


Julienne Margaret Perris - Director (Inactive)

Appointment date: 02 Nov 1976

Termination date: 19 Jul 2004

Address: Whakatane,

Address used since 02 Nov 1976


Harry Courtney Luxford - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 10 Aug 1998

Address: Whakatane,

Address used since 03 Apr 1996


Eric Kenneth Magee - Director (Inactive)

Appointment date: 02 Nov 1976

Termination date: 16 Apr 1994

Address: Main Road, Awakeri,

Address used since 02 Nov 1976

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