AWATERE LIMITED

NZBN: 9429038743948
Awatere Limited was incorporated on 14 March 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11775 days.
 
 
NZ Business Number
9429038743948
Company Number
616618
Company Name
AWATERE LIMITED
Previously Known As
INNOVUS LIMITED
before 24 March 2011, Thursday

CAPITAL PACIFIC LIMITED
before 19 May 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
14 March 1994 (Monday)
Status
Registered
Status History
Registered as of 14 March 1994 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Unit 33, 8a Cleveland Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Unit 33, 8a Cleveland Road
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 4 March 2009 (Wednesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Tim Macavoy
From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Principal Place of Business

From 20 September 1997 (Saturday) to 4 September 2001 (Tuesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Tim Macavoy
From 4 September 2001 (Tuesday) to 11 June 2003 (Wednesday)
Bowden Impey Sage, Chartered Accountants, 470 Parnell Road, Auckland, Attn: Peter Gray
From 11 June 2003 (Wednesday) to 26 February 2004 (Thursday)
Level 22, Anz Centre, 23 Albert Street, Auckland
From 26 February 2004 (Thursday) to 23 August 2006 (Wednesday)
Level 8, 16 Kingston Street, Auckland
From 23 August 2006 (Wednesday) to 11 March 2009 (Wednesday)
Level 2, 41 Bath Street, Parnell, Auckland
From 11 March 2009 (Wednesday) to 9 August 2013 (Friday)
Unit 33, Cumulus Building, 8a Cleveland Road, Parnell, Auckland, NZ

Address for Service

From 20 September 1997 (Saturday) to 4 September 2001 (Tuesday)
C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn: Tim Macavoy
From 4 September 2001 (Tuesday) to 4 September 2001 (Tuesday)
Bowden Impey Sage, 470 Parnell Road, Auckland, Attn: Peter Gray
From 4 September 2001 (Tuesday) to 11 June 2003 (Wednesday)
Hayes Knight, 470 Parnell Road, Auckland
From 11 June 2003 (Wednesday) to 26 February 2004 (Thursday)
Level 22, Anz Centre, 23 Albert Street, Auckland
From 26 February 2004 (Thursday) to 23 August 2006 (Wednesday)
Level 8, 16 Kingston Street, Auckland
From 23 August 2006 (Wednesday) to 11 March 2009 (Wednesday)
Level 2, 41 Bath Street, Parnell, Auckland
From 11 March 2009 (Wednesday) to 9 August 2013 (Friday)
Unit 33, Cumulus Building, 8a Cleveland Road, Parnell, Auckland, NZ

Company Director

Appointed on 14 March 1994
Richard Thomas STILWELL
296 Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholder 1 share parcel

Shares Allocation 1
10000 shares (100%)

William Anthony SANDSTON
23-29 Albert Street, Auckland Central, Auckland

Corinne Edwina Fairfax STILWELL
296 Victoria Avenue, Remuera, Auckland

Richard Thomas STILWELL
296 Victoria Avenue, Remuera, Auckland
 
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