The Base Te Awa Limited was registered on 10 May 2016 and issued a number of 9429042343363. The registered LTD company has been supervised by 8 directors: Christopher John Joblin - an active director whose contract began on 10 May 2016,
Clive Andrew Mackenzie - an active director whose contract began on 16 Jul 2018,
Karl Gerhard Anthony Retief - an active director whose contract began on 19 Aug 2019,
Steven Edward Penney - an active director whose contract began on 30 Nov 2022,
Gavin Edward Parker - an inactive director whose contract began on 10 May 2016 and was terminated on 30 Nov 2022.
As stated in BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: Po Box 2071, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 02 May 2018, The Base Te Awa Limited had been using Level 14, Dla Piper Tower, 205 Queen Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
The Base Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kiwi Property Te Awa Limited - located at 48 Shortland Street, Auckland. The Base Te Awa Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2016 to 02 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | The Base Limited Shareholder NZBN: 9429035602033 |
Hamilton Central Hamilton 3204 New Zealand |
10 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kiwi Property Te Awa Limited Shareholder NZBN: 9429042327950 |
48 Shortland Street Auckland 1010 New Zealand |
10 May 2016 - |
Christopher John Joblin - Director
Appointment date: 10 May 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 May 2016
Clive Andrew Mackenzie - Director
Appointment date: 16 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Jul 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2019
Karl Gerhard Anthony Retief - Director
Appointment date: 19 Aug 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Sep 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 Aug 2019
Steven Edward Penney - Director
Appointment date: 30 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Nov 2022
Gavin Edward Parker - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 30 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2016
Robert Christiaan Batters - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 19 Aug 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Jul 2018
Christopher Wayth Gudgeon - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 13 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 May 2016
Dean Shields - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Jul 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 10 May 2016
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