Aoake Investments Limited
Type: NZ Limited Company (Ltd)Aoake Investments Limited (issued an NZ business number of 9429033036786) was launched on 13 Nov 2007. 3 addresses are in use by the company: 17A James Street, Victoria, Rotorua, 3010 (type: physical, registered). 261 Te Ngae Road, Rotorua had been their registered address, up until 05 Dec 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 55 shares (55% of shares), namely:
Marlene Aoake (an individual) located at Victoria, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Toni Austin (an individual) - located at Rd 6, Hamurana. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Samuel Austin, located at Mount Victoria, Wellington (an individual). Businesscheck's information was updated on 31 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 265 Te Ngae Road, Ngapuna, Rotorua, 3010 | Other (Address For Share Register) | 23 Apr 2012 |
| 17a James Street, Victoria, Rotorua, 3010 | Other (Address For Share Register) | 27 Nov 2019 |
| 17a James Street, Victoria, Rotorua, 3010 | Physical & registered | 05 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Tania Aoake
Victoria, Rotorua, 3010
Address used since 27 Nov 2019
Rotorua, 3010
Address used since 26 Nov 2013 |
Director | 13 Nov 2007 - current |
|
Samuel James Austin
Pipitea, Wellington, 6011
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - current |
|
Toni Austin
Sunnybrook, Rotorua, 3015
Address used since 08 Aug 2018 |
Director | 08 Aug 2018 - 09 Mar 2021 |
|
Brent Mcrae Austin
Lake Tarawera, Rotorua,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 25 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 261 Te Ngae Road, Rotorua, 3010 | Registered & physical | 02 May 2012 - 05 Dec 2019 |
| 14 Farnworth Ave, Holdens Bay, Rotorua | Registered & physical | 04 Mar 2010 - 02 May 2012 |
| 2/ 14 Mcdonald Road, Papatoetoe, Manukau 2025 | Registered & physical | 16 Nov 2009 - 04 Mar 2010 |
| C/-master Accountants Group Ltd, 300 Richmond Road, Grey Lynn, Auckland 1021 | Physical & registered | 13 Nov 2007 - 16 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlene Aoake Individual |
Victoria Rotorua 3010 |
25 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toni Colleen Austin Individual |
Rd 6 Hamurana 3096 |
27 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel James Austin Individual |
Mount Victoria Wellington 6011 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlene Tania Austin Individual |
Lake Tarawera Rotorua |
13 Nov 2007 - 27 Jun 2010 |
|
Brent Mcrae Austin Individual |
Lake Tarawera Rotorua |
13 Nov 2007 - 27 Jun 2010 |
 |
Sdm Mechanical & Engineering Limited 6-8 Vaughan Road |
|
Declare Limited Unit 4a, 5 Tarawera Road |
|
Te Ngae Pharmacy (2010) Limited Unit 4a, 5 Tarawera Road |
|
Bhula Enterprises Limited Unit 4a, 5 Tarawera Road |
|
T W Moore Limited Tarawera Rd |
|
D.w. Smith (rotorua) Limited Tarawera Road |