Awatere Limited
Type: NZ Limited Company (Ltd)Awatere Limited (issued a New Zealand Business Number of 9429038743948) was incorporated on 14 Mar 1994. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 296 Victoria Avenue, Remuera, Auckland had been their physical address, until 08 Dec 2017. Awatere Limited used more names, namely: Innovus Limited from 19 May 2003 to 24 Mar 2011, Capital Pacific Limited (14 Mar 1994 to 19 May 2003). 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Stilwell, Richard Thomas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 99.99% of all shares (9999 shares); it includes
Sandston, William Anthony (an individual) - located at Auckland Central, Auckland,
Stilwell, Richard Thomas (an individual) - located at Remuera, Auckland,
Stilwell, Corinne Edwina Fairfax (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Stilwell
Remuera, Auckland, 1050
Address used since 07 Jul 2022
Orakei, Auckland, 1071
Address used since 08 Dec 2017
Remuera, Auckland, 1050
Address used since 25 May 2015 |
Director | 14 Mar 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| 296 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered | 25 Nov 2016 - 08 Dec 2017 |
| Unit 33, 8a Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 09 Aug 2013 - 25 Nov 2016 |
| Unit 33, Cumulus Building, 8a Cleveland Road, Parnell, Auckland | Physical & registered | 11 Mar 2009 - 09 Aug 2013 |
| Level 2, 41 Bath Street, Parnell, Auckland | Physical & registered | 23 Aug 2006 - 11 Mar 2009 |
| Level 8, 16 Kingston Street, Auckland | Registered & physical | 26 Feb 2004 - 23 Aug 2006 |
| Level 22, Anz Centre, 23 Albert Street, Auckland | Registered & physical | 11 Jun 2003 - 26 Feb 2004 |
| Bowden Impey Sage, 470 Parnell Road, Auckland, Attn: Peter Gray | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Bowden Impey Sage, Chartered Accountants, 470 Parnell Road, Auckland, Attn: Peter Gray | Registered | 04 Sep 2001 - 11 Jun 2003 |
| Hayes Knight, 470 Parnell Road, Auckland | Physical | 04 Sep 2001 - 11 Jun 2003 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Tim Macavoy | Registered & physical | 20 Sep 1997 - 04 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stilwell, Richard Thomas Individual |
Remuera Auckland 1050 |
14 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandston, William Anthony Individual |
Auckland Central Auckland 1010 |
23 Sep 2005 - current |
|
Stilwell, Richard Thomas Individual |
Remuera Auckland 1050 |
14 Mar 1994 - current |
|
Stilwell, Corinne Edwina Fairfax Individual |
Remuera Auckland 1050 |
23 Sep 2005 - current |
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