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Nithmount Farms No 2 Limited

Type: NZ Limited Company (Ltd)
9429032407235
NZBN
2206581
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 07 May 2018
Po Box 319
Te Awamutu 3840
New Zealand
Postal address used since 18 Apr 2019
242 Bank Street
Te Awamutu 3800
New Zealand
Office & delivery address used since 18 Apr 2019

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.

Addresses

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

Contact info
info@gfa.co.nz
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Germann, Michael Keith Rd 3
Ohaupo 3883

New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Germann, Michael Keith Rd 3
Ohaupo

New Zealand
Individual Germann, Susanne Norris Rd 3
Ohaupo

New Zealand
Shares Allocation #3 Number of Shares: 48
Entity (NZ Limited Company) Germann Developments Limited
Shareholder NZBN: 9429030729759
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Germann, Susanne Norris Rd 3
Ohuapo

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Germann, Sheree Ann Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Germann, Hamish Michael Te Awamutu
3883
New Zealand
Directors

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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