General information
Awakeri Holdings Limited
Type: NZ Limited Company (Ltd)9429040447872
New Zealand Business Number
99418
Company Number
Registered
Company Status
Awakeri Holdings Limited (issued a New Zealand Business Number of 9429040447872) was registered on 02 Nov 1976. 2 addresses are in use by the company: State Highway 2, Whakatane, 3191 (type: physical, service). 8 Richardson Street, Whakatane, Whakatane had been their physical address, up until 24 Aug 2017. Awakeri Holdings Limited used more aliases, namely: Awakeri Service Station Limited from 02 Nov 1976 to 20 Jul 1988. 20000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 19000 shares (95 per cent of shares), namely:
Peiris, Denise Anareia (an individual) located at Whakatane, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (1000 shares); it includes
Peiris, Denise Anareia (an individual) - located at Whakatane, Whakatane,
Hamertons Trustee Services Limited (an entity) - located at Whakatane, Whakatane. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 25 Aug 2016 |
| State Highway 2, Whakatane, 3191 | Physical & service | 24 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Da Silva
Whakatane, Whakatane, 3120
Address used since 17 Aug 2016 |
Director | 19 Jul 2004 - current |
|
Denise Anareia Peiris
Whakatane, Whakatane, 3120
Address used since 17 Aug 2016 |
Director | 19 Jul 2004 - current |
|
Kay Vivienne Smart
Coastlands, Whakatane, 3120
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
David Da Silva
Whakatane,
Address used since 27 Jan 2005 |
Director | 27 Jan 2005 - 14 Oct 2013 |
|
Julienne Margaret Perris
Whakatane,
Address used since 02 Nov 1976 |
Director | 02 Nov 1976 - 19 Jul 2004 |
|
Harry Courtney Luxford
Whakatane,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 10 Aug 1998 |
|
Eric Kenneth Magee
Main Road, Awakeri,
Address used since 02 Nov 1976 |
Director | 02 Nov 1976 - 16 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Physical | 25 Aug 2016 - 24 Aug 2017 |
| State Highway 2, Whakatane, 3191 | Physical | 23 Aug 2016 - 25 Aug 2016 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Physical | 06 Jul 2016 - 23 Aug 2016 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Registered | 06 Jul 2016 - 25 Aug 2016 |
| 8 Richardson Street, Whakatane, Whakatane, 3120 | Physical & registered | 17 Jun 2016 - 06 Jul 2016 |
| 1130 Pukaki Street, Rotorua | Registered | 15 Aug 2000 - 17 Jun 2016 |
| 1120 Pukaki Street, Rotorua | Registered | 15 Aug 2000 - 15 Aug 2000 |
| Spicer House, 22-24 Pukaki Street, Rotorua, Spicer House P O Box 143, Rotorua | Registered | 07 Sep 1998 - 15 Aug 2000 |
| Spicer House, 22-24 Pukaki Street, Rotorua | Physical | 07 Sep 1998 - 07 Sep 1998 |
| 1130 Pukaki Street, Rotorua | Physical | 07 Sep 1998 - 17 Jun 2016 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peiris, Denise Anareia Individual |
Whakatane Whakatane 3120 |
17 Jan 2020 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
02 Nov 1976 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peiris, Denise Anareia Individual |
Whakatane Whakatane 3120 |
17 Jan 2020 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
02 Nov 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anareia Peiris, Denise Director |
Whakatane Whakatane 3120 |
10 Dec 2019 - 17 Jan 2020 |
|
Perris, Julienne Margaret Individual |
Whakatane |
02 Nov 1976 - 10 Sep 2004 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
1130 Pukaki Street Rotorua |
02 Nov 1976 - 07 Feb 2018 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
1130 Pukaki Street Rotorua |
02 Nov 1976 - 07 Feb 2018 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
1130 Pukaki Street Rotorua |
02 Nov 1976 - 07 Feb 2018 |
|
Anareia Peiris, Denise Director |
Whakatane Whakatane 3120 |
10 Dec 2019 - 17 Jan 2020 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
|
Da Silva, Denise Individual |
Whakatane |
10 Sep 2004 - 10 Sep 2004 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
|
Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 Entity |
1130 Pukaki Street Rotorua |
02 Nov 1976 - 07 Feb 2018 |
|
Perris, Julienne Margaret Individual |
Whakatane |
02 Nov 1976 - 10 Sep 2004 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
|
Da Silva, Denise Individual |
Whakatane Whakatane 3120 |
20 Dec 2005 - 10 Dec 2019 |
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