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Te Awahohonu Investments Limited

Type: NZ Limited Company (Ltd)
9429041662878
NZBN
5640691
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 20 Mar 2015
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Te Awahohonu Investments Limited, a registered company, was incorporated on 20 Mar 2015. 9429041662878 is the number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company is categorised. This company has been managed by 7 directors: Robert Cottrell - an active director whose contract started on 20 Mar 2015,
Heitia Shane Hiha - an active director whose contract started on 20 Mar 2015,
Serena Julie O'donnell - an active director whose contract started on 20 Mar 2015,
Michael Antony Nuku - an active director whose contract started on 04 Nov 2015,
Mathew Shayne Walker - an active director whose contract started on 04 Nov 2015.
Last updated on 09 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Te Awahohonu Investments Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up until 10 Jan 2024.
Former names used by the company, as we found at BizDb, included: from 18 Mar 2015 to 14 Jan 2021 they were called Taft Irrigation Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 5 entities, namely:
O'donnell, Serena Julie (a director) located at Bay View, Napier postcode 4104,
Walker, Mathew Shayne (an individual) located at Havelock North, Havelock North postcode 4130,
Hiha, Heitia Shane (a director) located at Onekawa, Napier postcode 4110.

Addresses

Previous address

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service & registered address used from 20 Mar 2015 to 10 Jan 2024

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director O'donnell, Serena Julie Bay View
Napier
4104
New Zealand
Individual Walker, Mathew Shayne Havelock North
Havelock North
4130
New Zealand
Director Hiha, Heitia Shane Onekawa
Napier
4110
New Zealand
Director Cottrell, Robert Rangatira Park
Taupo
3330
New Zealand
Individual Nuku, Michael Antony Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nuku, Tamihana Matekino Hastings
Hastings
4122
New Zealand
Individual Bridger, Tirohia Napier South
Napier
4110
New Zealand
Director Tamihana Matekino Nuku Hastings
Hastings
4122
New Zealand
Director Tirohia Bridger Napier South
Napier
4110
New Zealand
Directors

Robert Cottrell - Director

Appointment date: 20 Mar 2015

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 20 Mar 2015


Heitia Shane Hiha - Director

Appointment date: 20 Mar 2015

Address: Onekawa, Napier, 4110 New Zealand

Address used since 23 May 2022

Address: 100 State Highway 2, Pukehou - Central Hawkes Bay, 4276 New Zealand

Address used since 05 Apr 2019

Address: Pukehou - Central Hawkes Bay, 4276 New Zealand

Address used since 27 Nov 2017

Address: Onekawa, Napier, 4110 New Zealand

Address used since 20 Mar 2015


Serena Julie O'donnell - Director

Appointment date: 20 Mar 2015

Address: Bay View, Napier, 4104 New Zealand

Address used since 20 Mar 2015


Michael Antony Nuku - Director

Appointment date: 04 Nov 2015

Address: Hastings, 4175 New Zealand

Address used since 20 Jun 2022

Address: Pirimai, Napier, 4112 New Zealand

Address used since 05 Apr 2019

Address: Marewa, Napier, 4110 New Zealand

Address used since 04 Nov 2015


Mathew Shayne Walker - Director

Appointment date: 04 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Oct 2022

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 05 Apr 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Nov 2015


Tirohia Bridger - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 26 Sep 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 18 May 2015


Tamihana Matekino Nuku - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 16 Jun 2015

Address: Hastings, Hastings, 4122 New Zealand

Address used since 20 Mar 2015

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