The Awhi Fund Limited, a registered company, was started on 27 Jul 2017. 9429046268273 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 1 director, named Jamie Ashton Newth - an active director whose contract began on 27 Jul 2017.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, service).
The Awhi Fund Limited had been using 113 Parkhaven Drive, Rosehill, Papakura as their registered address up until 15 Apr 2024.
A total of 601635 shares are allocated to 8 shareholders (8 groups). The first group includes 39740 shares (6.61 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 62065 shares (10.32 per cent). Finally the 3rd share allocation (90147 shares 14.98 per cent) made up of 1 entity.
Principal place of activity
1 Photinia Place, Botany Downs, Auckland, 2010 New Zealand
Previous address
Address #1: 113 Parkhaven Drive, Rosehill, Papakura, 2113 New Zealand
Registered & service address used from 20 Mar 2023 to 15 Apr 2024
Basic Financial info
Total number of Shares: 601635
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39740 | |||
| Other (Other) | Pnhc Pty Ltd |
19 Park Street, Abbotsford Victoria 3067 Australia |
15 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 62065 | |||
| Entity (NZ Limited Company) | Soul Capital Limited Shareholder NZBN: 9429041203767 |
Auckalnd 1010 New Zealand |
22 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 90147 | |||
| Other (Other) | The Whakatupu Aotearoa Foundation |
Wellington 6140 New Zealand |
02 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 74029 | |||
| Entity (NZ Limited Company) | Zodac Consulting Limited Shareholder NZBN: 9429037520908 |
Remuera Auckland 1050 New Zealand |
18 Jan 2018 - |
| Shares Allocation #5 Number of Shares: 125932 | |||
| Individual | Newth, Jamie |
Rosehill Papakura 2113 New Zealand |
27 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Canterbury Direct Investments Limited Shareholder NZBN: 9429034808368 |
Christchurch 8013 New Zealand |
02 Dec 2018 - |
| Shares Allocation #7 Number of Shares: 69722 | |||
| Individual | Dyson, Lisa |
Half Moon Bay Auckland 2012 New Zealand |
18 Jan 2018 - |
| Shares Allocation #8 Number of Shares: 40000 | |||
| Individual | Price, Helen |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Constellate Ventures Pty Ltd |
Melbourne, Victoria 3051 Australia |
18 Jan 2018 - 15 Mar 2023 |
| Other | Constellate Ventures Pty Ltd |
Melbourne, Victoria 3051 Australia |
18 Jan 2018 - 15 Mar 2023 |
Jamie Ashton Newth - Director
Appointment date: 27 Jul 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 Aug 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 27 Jul 2017
Creative Home Staging Limited
65 Kurnell Drive
Projects Facilitator Limited
3 Photinia Place
Stv Limited
5 Photinia Place
Allthefamily Investments Limited
71 Kurnell Drive
Environmental Professional Cleaning Limited
68 Kurnell Drive
Shane Sturrock Consulting Limited
6 Photinia Place
Elim Savings Limited
Suite 1, 159 Botany Road
Farquhar Cowie Investments Limited
22 Dalwhinnie Parade
Glmk Investments Limited
11a Gwenand Place
Ijsseldijk Trustee Limited
Apartment A394, 795 Chapel Road
Ldt Limited
1/6 Reydon Place
Takani Investments Limited
Suite 1, 159 Botany Road