New Zealand Business Listing

Awatea Holdings Limited was incorporated on 1 July 1957 (Monday) and as of 18 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040704630
Company Number: 55404
Company Name: AWATEA HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 1 July 1957 (Monday)
Status: Removed
Status History: Removed as of 22 April 2006 (Saturday)
In Liquidation as of 4 October 2002 (Friday)
Registered as of 1 July 1957 (Monday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: Carlton - Dfk
Level 3, 135 Broadway
Newmarket, Auckland
NZ
Country of Origin: New Zealand
Address for Service: Carlton - Dfk
Level 3, 135 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 10 January 1992 to 21 December 2000
Chambers Nicholls, Carlton Hse, 5 Carlton Gore Rd, Auckland
From 21 December 2000 to 17 April 2002
Grant Thornton, Elders House 60 Khyber Pass Road, Grafton, Auckland 3

Address for Service

From 1 July 1997 to 21 December 2000
C/- Chambers Nicholls, Elders House 60 Khyber Pass Road, Grafton, Auckland 3
From 21 December 2000 to 17 April 2002
C/- Grant Thornton Chartered Accountants, Level 3, 135 Broadway, Newmarket, Auckland
From 21 December 2000 to 21 December 2000
C/- Grant Thornton, Elders House 60 Khyber Pass Road, Grafton, Auckland 3

Company Director

1 listed

IS

Ian Mortimer SHROFF

Appointed 19 Nov 1991 · 139 Golf Road, Titirangi, Auckland

Company Shareholders

3 share parcels · 34,300,000 shares total

Share allocation 1

11,439,050 shares (33.35%)

Bruce Sutherland CHAMBERS
9 Tonks Street, Remuera
Ian Mortimer SHROFF
139 Golf Road, Titirangi, Auckland
Dianne CONNELL
22 Kiriwai Place, Matua, Tauranga 3001

Share allocation 2

11,439,050 shares (33.35%)

Bruce Sutherland CHAMBERS
9 Tonks Street, Remuera, Auckland
Barry Walter John GRAHAM
7 Kaimata Street, St Heliers

Share allocation 3

11,421,900 shares (33.30%)