Awa Environmental Limited
Type: NZ Limited Company (Ltd)Awa Environmental Limited (NZBN 9429041671467) was registered on 26 Mar 2015. 3 addresses are in use by the company: Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 (type: office, physical). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their physical address, until 25 Jun 2021. 157677 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3000 shares (1.9 per cent of shares), namely:
Awa Esop Trustees Limited (an entity) located at Glenside, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 67.66 per cent of all shares (106677 shares); it includes
Martell, Craig Murray (a director) - located at Maungaraki, Lower Hutt. The next group of shareholders, share allotment (12000 shares, 7.61%) belongs to 1 entity, namely:
Willsher, Stephen James, located at Raumati South, Paraparaumu (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Awa Environmental Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Registered & physical & service | 25 Jun 2021 |
| Level 1, 1 Ghuznee Street, Te Aro, Wellington, 6011 | Office | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Murray Martell
Maungaraki, Lower Hutt, 5010
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Nicholas Philip Dangerfield
Bethlehem, Tauranga, 3110
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Lonny Jack Carey
Whitby, Porirua, 5024
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - current |
|
Tony Paul Trueman
Whitby, Porirua, 5024
Address used since 02 Feb 2021 |
Director | 19 Jan 2021 - current |
|
Stephen James Willsher
Raumati South, Paraparaumu, 5032
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - current |
|
Steven Antony Cornelius
Tawa, Wellington, 5028
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 17 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 26 Mar 2015 - 25 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awa Esop Trustees Limited Shareholder NZBN: 9429051188474 Entity (NZ Limited Company) |
Glenside Wellington 6037 |
02 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martell, Craig Murray Director |
Maungaraki Lower Hutt 5010 |
26 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willsher, Stephen James Individual |
Raumati South Paraparaumu 5032 |
13 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weeraratne, Navin Rajinda Individual |
Hauraki Auckland 0622 |
13 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trueman, Tony Paul Individual |
Whitby Porirua 5024 |
11 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarfe, Bradley Edward Individual |
Sandringham Auckland 1025 |
13 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Steven Antony Individual |
Tawa Wellington 5028 |
26 Mar 2015 - 10 Feb 2022 |
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