General information
Awaroa No.1 Limited
Type: NZ Limited Company (Ltd)9429036503278
New Zealand Business Number
1209250
Company Number
Registered
Company Status
Awaroa No.1 Limited (issued a New Zealand Business Number of 9429036503278) was registered on 07 May 2002. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 15 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Bradshaw, Rosemary Elisabeth (a director) located at Queenstown postcode 9371,
R Bradshaw Trustee Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Elisabeth Bradshaw
Queenstown, 9371
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Anna Rachel Dickie
Herne Bay, Auckland, 1011
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Angus Rochfort Bradshaw
Dunedin Central, Dunedin, 9016
Address used since 22 Oct 2015
Queenstown, 9371
Address used since 16 Oct 2017 |
Director | 07 May 2002 - 09 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 20 Oct 2014 - 15 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 05 Nov 2013 - 15 Oct 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Oct 2012 - 20 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Oct 2012 - 05 Nov 2013 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 05 Oct 2009 - 30 Oct 2012 |
| 44 York Place, Dunedin | Physical & registered | 02 Oct 2007 - 05 Oct 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical & registered | 07 May 2002 - 02 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Rosemary Elisabeth Director |
Queenstown 9371 |
15 Jun 2023 - current |
|
R Bradshaw Trustee Company Limited Shareholder NZBN: 9429041199305 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
15 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradshaw, Angus Rochfort Individual |
Queenstown 9371 |
07 May 2002 - 15 Jun 2023 |
Location
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|
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