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Awataieri Holdings Limited

Type: NZ Limited Company (Ltd)
9429037140489
NZBN
1071030
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
69 Tarbert Streeet
Alexandra 9320
New Zealand
Physical & service address used since 26 Feb 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 Mar 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 30 Mar 2023

Awataieri Holdings Limited, a registered company, was registered on 12 Sep 2000. 9429037140489 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been run by 4 directors: Rodney John Humphries - an active director whose contract started on 12 Sep 2000,
Richard John Humphries - an active director whose contract started on 13 May 2021,
Lynette Margaret Nicholson - an inactive director whose contract started on 13 May 2021 and was terminated on 18 May 2021,
Manu Chhotubhai Bhanabhai - an inactive director whose contract started on 13 May 2021 and was terminated on 18 May 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Awataieri Holdings Limited had been using Level 1, 69 Tarbert Streeet, Alexandra as their registered address up to 06 Mar 2013.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Streeet, Alexandra, 9320 New Zealand

Registered address used from 26 Feb 2013 to 06 Mar 2013

Address #2: 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 New Zealand

Physical & registered address used from 07 Feb 2013 to 26 Feb 2013

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 25 Oct 2012 to 07 Feb 2013

Address #4: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 27 Jan 2009 to 25 Oct 2012

Address #5: Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland

Physical address used from 13 Oct 2004 to 27 Jan 2009

Address #6: Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland

Registered address used from 20 Jun 2003 to 27 Jan 2009

Address #7: Level 7, 85 Fort Street, Auckland City

Physical address used from 29 Oct 2002 to 13 Oct 2004

Address #8: Level 7, 85 Ford St, Auckland

Registered address used from 29 Oct 2002 to 20 Jun 2003

Address #9: Level 2, 85 Fort Street, Auckland City

Registered address used from 05 Oct 2001 to 29 Oct 2002

Address #10: 11 Remuera Road, Newmarket, Auckland

Registered address used from 02 Oct 2001 to 05 Oct 2001

Address #11: Level 2, 85 Fort Street, Auckland City

Physical address used from 12 Sep 2000 to 29 Oct 2002

Address #12: 11 Remuera Road, Newmarket, Auckland

Physical address used from 12 Sep 2000 to 12 Sep 2000

Contact info
64 21 858060
02 Oct 2018 Phone
mbandrh@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Director Humphries, Rodney John Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Rodney John R D 4
Ranfurly 9398

New Zealand
Directors

Rodney John Humphries - Director

Appointment date: 12 Sep 2000

Address: Kew, Dunedin, 9012 New Zealand

Address used since 04 Oct 2023

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 21 Oct 2009


Richard John Humphries - Director

Appointment date: 13 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 13 May 2021


Lynette Margaret Nicholson - Director (Inactive)

Appointment date: 13 May 2021

Termination date: 18 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 May 2021


Manu Chhotubhai Bhanabhai - Director (Inactive)

Appointment date: 13 May 2021

Termination date: 18 May 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 May 2021

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