Nithmount Farms No 2 Limited, a registered company, was launched on 30 Jan 2009. 9429032407235 is the NZ business number it was issued. This company has been managed by 3 directors: Susanne Norris Germann - an active director whose contract started on 30 Jan 2009,
Michael Keith Germann - an active director whose contract started on 30 Jan 2009,
Hamish Michael Germann - an active director whose contract started on 20 Sep 2015.
Updated on 16 May 2025, our data contains detailed information about 1 address: Po Box 319, Te Awamutu, 3840 (type: postal, office).
Nithmount Farms No 2 Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up until 07 May 2018.
Previous names used by this company, as we established at BizDb, included: from 30 Jan 2009 to 03 May 2013 they were called Nithmount Farms Limited.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allocation (48 shares 48 per cent) made up of 1 entity.
Principal place of activity
242 Bank Street, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 16 Jun 2017 to 07 May 2018
Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Oct 2015 to 16 Jun 2017
Address #3: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 10 Jun 2015 to 22 Oct 2015
Address #4: Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 May 2013 to 10 Jun 2015
Address #5: 306 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 19 Apr 2010 to 13 May 2013
Address #6: Kelly & Bryant Chartered Accountants, 411 Greenhill Dr, Te Awamutu
Registered & physical address used from 30 Jan 2009 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Germann, Michael Keith |
Rd 3 Ohaupo 3883 New Zealand |
30 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jan 2009 - |
| Individual | Germann, Michael Keith |
Rd 3 Ohaupo New Zealand |
30 Jan 2009 - |
| Individual | Germann, Susanne Norris |
Rd 3 Ohaupo New Zealand |
30 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Germann Developments Limited Shareholder NZBN: 9429030729759 |
Te Awamutu 3800 New Zealand |
18 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Germann, Susanne Norris |
Rd 3 Ohuapo New Zealand |
30 Jan 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Germann, Sheree Ann |
Rd 3 Ohaupo 3883 New Zealand |
18 Jan 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Germann, Hamish Michael |
Te Awamutu 3883 New Zealand |
18 Jan 2016 - |
Susanne Norris Germann - Director
Appointment date: 30 Jan 2009
Address: Rd 3, Ohuapo, 3883 New Zealand
Address used since 30 Jan 2009
Michael Keith Germann - Director
Appointment date: 30 Jan 2009
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 30 Jan 2009
Hamish Michael Germann - Director
Appointment date: 20 Sep 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 15 Apr 2020
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 20 Sep 2015
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