General information
Awaroa Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030798335
New Zealand Business Number
3722220
Company Number
Registered
Company Status
Awaroa Trustee Company Limited (issued an NZ business number of 9429030798335) was launched on 15 Feb 2012. 2 addresses are in use by the company: 80 Arney Road, Remuera, Auckland, 1050 (type: registered, physical). 15 Andromeda Crescent, East Tamaki, Auckland had been their registered address, up to 05 Nov 2018. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Mandeno, Peter Woodward (a director) located at Rd 5, Papakura postcode 2585,
Mandeno, Sarah Alice (a director) located at Rd 5, Papakura postcode 2585. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Arney Road, Remuera, Auckland, 1050 | Registered & physical & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Woodward Mandeno
Rd 5, Papakura, 2585
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - current |
|
Sarah Alice Mandeno
Rd 5, Papakura, 2585
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - current |
|
Thomas Graham Mandeno
R D 5, Tuakau, 2695
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - current |
|
Warwick Keith Grieve
Remuera, Auckland, 1050
Address used since 11 May 2015 |
Director | 11 May 2015 - current |
|
Paul Kenneth Foster
Rd 5, Papakura, 2585
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 11 May 2015 |
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 15 Feb 2012 |
Director | 15 Feb 2012 - 11 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Andromeda Crescent, East Tamaki, Auckland, 2013 | Registered & physical | 28 Nov 2016 - 05 Nov 2018 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 03 Nov 2014 - 28 Nov 2016 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Oct 2013 - 03 Nov 2014 |
| C/- Markhams Chartered Accountants, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Feb 2012 - 09 Oct 2013 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Peter Woodward Director |
Rd 5 Papakura 2585 |
15 Feb 2012 - current |
|
Mandeno, Sarah Alice Director |
Rd 5 Papakura 2585 |
27 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
15 Feb 2012 - 27 Aug 2013 |
|
Foster, Paul Kenneth Individual |
Rd 5 Papakura 2585 |
15 Feb 2012 - 27 Aug 2013 |
|
Paul Kenneth Foster Director |
Rd 5 Papakura 2585 |
15 Feb 2012 - 27 Aug 2013 |
|
Dennis James Munn Director |
Northcote Point Auckland 0627 |
15 Feb 2012 - 27 Aug 2013 |
Location
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