General information

Awakeri Drainage Limited

Type: NZ Limited Company (Ltd)
9429035509905
New Zealand Business Number
1488217
Company Number
Registered
Company Status

Awakeri Drainage Limited (issued a New Zealand Business Number of 9429035509905) was registered on 27 Feb 2004. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their service address, up until 29 Apr 2024. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Awakeri Holdings 2012 Limited (an entity) located at Hastings,
Awakeri Holdings 2012 Limited (an entity) located at Hastings, Null postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bishop, Deborah Joy (an individual) - located at Havelock North. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bishop, Andrew James, located at Havelock North (an individual). The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical 05 Aug 2011
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Andrew James Bishop
Havelock North, 4130
Address used since 05 Dec 2018
Tomoana, Hastings, 4120
Address used since 30 Jan 2015
Director 27 Feb 2004 - current
Deborah Joy Bishop
Havelock North, 4130
Address used since 05 Dec 2018
Tomoana, Hastings, 4120
Address used since 30 Jan 2015
Director 27 Feb 2004 - current
Addresses
Previous address Type Period
119 Queen Street East, Hastings, 4122 Service & registered 05 Aug 2011 - 29 Apr 2024
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 Registered & physical 09 Aug 2010 - 05 Aug 2011
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 03 Nov 2008 - 09 Aug 2010
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Physical & registered 16 Aug 2006 - 03 Nov 2008
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 27 Feb 2004 - 16 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Awakeri Holdings 2012 Limited
Shareholder NZBN: 9429030721739
Entity (NZ Limited Company)
Hastings
27 Apr 2012 - current
Awakeri Holdings 2012 Limited
Shareholder NZBN: 9429030721739
Entity (NZ Limited Company)
Hastings
Null 4122
27 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bishop, Deborah Joy
Individual
Havelock North
4130
27 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bishop, Andrew James
Individual
Havelock North
4130
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Andrew James
Director
Mahora
Hastings
4120
27 Apr 2012 - 27 Apr 2012
Bishop, Deborah Joy
Director
Mahora
Hastings
4120
27 Apr 2012 - 27 Apr 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Awakeri Holdings 2012 Limited
Type Ltd
Ultimate Holding Company Number 3768363
Country of origin NZ
Address 119 Queen Street East
Hastings 4122
Location
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