Awana Estate Limited
Type: NZ Limited Company (Ltd)Awana Estate Limited (issued an NZ business identifier of 9429038123757) was launched on 26 Mar 1997. 4 addresses are currently in use by the company: 431 Monowai Road, Rd 1, Silverdale, 0994 (type: physical, registered). 122 Waitakere Rd, Rd 2, Henderson, Auckland 0782 had been their registered address, up until 05 May 2011. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50 per cent of shares), namely:
Mcleod, Wanda June (an individual) located at Orewa postcode 0931. In the second group, a total of 1 shareholder holds 50 per cent of all shares (25000 shares); it includes
Mcleod, Keith Arnold (a director) - located at Rd 1, Wainui. "Hosted accommodation" (business classification H440035) is the classification the Australian Bureau of Statistics issued Awana Estate Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Monowai Road, Rd 1, Silverdale, 0994 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2011 |
| 431 Monowai Road, Rd 1, Silverdale, 0994 | Physical & registered & service | 05 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Arnold Mcleod
Rd 1, Wainui, 0994
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Allan Kenneth Mcleod
Rd 1, Silverdale, 0994
Address used since 27 Apr 2011 |
Director | 26 Mar 1997 - 17 May 2021 |
| 431 Monowai Road , Rd 1 , Silverdale , 0994 |
| Previous address | Type | Period |
|---|---|---|
| 122 Waitakere Rd, Rd 2, Henderson, Auckland 0782 | Registered & physical | 22 Sep 2009 - 05 May 2011 |
| 122 Waitakere Rd, R.d.2, Henderson, Auckland 8. Nz | Registered | 08 May 2006 - 22 Sep 2009 |
| 122 Waitakere Rd, R.d.2, Henderson, Auckland 8 | Physical | 08 May 2006 - 22 Sep 2009 |
| C/-dawson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered | 07 Feb 2001 - 08 May 2006 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 22 Dec 2000 - 22 Dec 2000 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 22 Dec 2000 - 07 Feb 2001 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Physical | 22 Dec 2000 - 08 May 2006 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 11 Apr 2000 - 22 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Wanda June Individual |
Orewa 0931 |
31 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Keith Arnold Director |
Rd 1 Wainui 0994 |
31 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Allan Kenneth Individual |
Rd 1 Silverdale 0994 |
26 Mar 1997 - 31 Jan 2022 |
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