Awatea Capital Limited
Type: NZ Limited Company (Ltd)Awatea Capital Limited (issued an NZBN of 9429036565016) was launched on 22 Mar 2002. 5 addresess are currently in use by the company: 206 Whitmore Road, Rd 6, Matakana, 0986 (type: postal, office). 5 Akaroa Street, Parnell, Auckland had been their registered address, up to 07 Nov 2019. Awatea Capital Limited used other aliases, namely: Awatea Chalets Limited from 22 Mar 2002 to 21 Apr 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bourke, Peter John (an individual) located at Rd 6, Warkworth postcode 0986. "Water taxi service" (ANZSIC I482070) is the classification the ABS issued to Awatea Capital Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Whitmore Road, Rd 6, Matakana, 0986 | Registered & physical & service | 07 Nov 2019 |
| 206 Whitmore Road, Rd 6, Matakana, 0986 | Postal & office & delivery | 09 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Bourke
Rd 6, Warkworth, 0986
Address used since 31 Oct 2011 |
Director | 22 Mar 2002 - current |
|
Peter Christopher Eising
Mt Eden,
Address used since 22 Mar 2002 |
Director | 22 Mar 2002 - 19 Dec 2003 |
| 206 Whitmore Road , Rd 6 , Matakana , 0986 |
| Previous address | Type | Period |
|---|---|---|
| 5 Akaroa Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2018 - 07 Nov 2019 |
| Suite 3, 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 09 Nov 2010 - 23 Apr 2018 |
| C/- Armstrong Henderson Limited, Level 4 135 Broadway, Newmarket, Auckland | Registered & physical | 06 Nov 2003 - 09 Nov 2010 |
| 369 Khyber Pass Road, Newmarket | Registered & physical | 22 Mar 2002 - 06 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Peter John Individual |
Rd 6 Warkworth 0986 |
22 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Antoinette Sarah Individual |
Rd 6 Warkworth 0986 |
20 Dec 2004 - 10 Oct 2013 |
|
Eising, Peter Christopher Individual |
Mt Eden |
22 Mar 2002 - 11 Oct 2004 |
|
King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 Entity |
20 Dec 2004 - 10 Oct 2013 | |
|
King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 Entity |
20 Dec 2004 - 10 Oct 2013 |
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