Amorangi Farms Limited was launched on 28 Nov 2014 and issued a business number of 9429041510360. This registered LTD company has been run by 2 directors: Amber Amorangi Carpenter - an active director whose contract started on 28 Nov 2014,
Fraser John Carpenter - an active director whose contract started on 28 Nov 2014.
As stated in BizDb's information (updated on 26 Mar 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 12 Apr 2019, Amorangi Farms Limited had been using 178 Muir Road, Rd 1, Papakura as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Carpenter, Fraser John (a director) located at Rd 3, Papakura postcode 2583,
Carpenter, Amber Amorangi (a director) located at Rd 3, Papakura postcode 2583,
Franklin Law Trustee (Carpenter) Limited (an entity) located at Pukekohe, Auckland postcode 2120.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Carpenter, Amber Amorangi - located at Rd 3, Papakura.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Carpenter, Fraser John, located at Rd 3, Papakura (a director). Amorangi Farms Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 03 Jun 2015 to 12 Apr 2019
Address: 38 Brookby Road, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 28 Nov 2014 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Carpenter, Fraser John |
Rd 3 Papakura 2583 New Zealand |
28 Nov 2014 - |
Director | Carpenter, Amber Amorangi |
Rd 3 Papakura 2583 New Zealand |
28 Nov 2014 - |
Entity (NZ Limited Company) | Franklin Law Trustee (carpenter) Limited Shareholder NZBN: 9429046887245 |
Pukekohe Auckland 2120 New Zealand |
05 Feb 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Carpenter, Amber Amorangi |
Rd 3 Papakura 2583 New Zealand |
28 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carpenter, Fraser John |
Rd 3 Papakura 2583 New Zealand |
28 Nov 2014 - |
Amber Amorangi Carpenter - Director
Appointment date: 28 Nov 2014
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 21 May 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jun 2015
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 30 May 2019
Fraser John Carpenter - Director
Appointment date: 28 Nov 2014
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 21 May 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Jun 2015
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 30 May 2019
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