Awakino Junction Holdings Limited was started on 03 Oct 2007 and issued an NZ business identifier of 9429033103839. This removed LTD company has been supervised by 4 directors: Mark Stewart Jonas Smyth - an active director whose contract began on 23 Oct 2007,
Philip Thomas Cleaver - an active director whose contract began on 23 Oct 2007,
David Black - an active director whose contract began on 30 Jan 2013,
Athole Brian Hanna - an inactive director whose contract began on 03 Oct 2007 and was terminated on 30 Jan 2013.
As stated in our data (updated on 02 Sep 2023), this company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, service).
Up to 05 Oct 2015, Awakino Junction Holdings Limited had been using C/-Bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their physical address.
A total of 3000 shares are issued to 10 groups (15 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Black, Margaret (an individual) located at Awakino 4376,
Black, David (an individual) located at Awakino 4376.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 300 shares) and includes
Black, Peter - located at Awakino 4376.
The next share allotment (300 shares, 10%) belongs to 2 entities, namely:
Raine, Mark, located at Awakino (an individual),
Youngman, Selwyn, located at Rd 3, New Plymouth (an individual).
Previous address
Address: C/-bailey Ingham, Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand
Physical & registered address used from 03 Oct 2007 to 05 Oct 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Black, Margaret |
Awakino 4376 New Zealand |
28 Nov 2007 - |
Individual | Black, David |
Awakino 4376 New Zealand |
28 Nov 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Black, Peter |
Awakino 4376 New Zealand |
28 Nov 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Raine, Mark |
Awakino New Zealand |
28 Nov 2007 - |
Individual | Youngman, Selwyn |
Rd 3 New Plymouth 4373 New Zealand |
28 Nov 2007 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Casford, Marie |
Mokau New Zealand |
28 Nov 2007 - |
Individual | Casford, John |
Mokau New Zealand |
28 Nov 2007 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Black, Barry |
R D 1 Mokau New Zealand |
28 Nov 2007 - |
Individual | Black, Joanna |
R D 1 Mokau New Zealand |
28 Nov 2007 - |
Shares Allocation #6 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Nukuhakari Station Limited Shareholder NZBN: 9429038833601 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
28 Nov 2007 - |
Shares Allocation #7 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Piripiri Station Limited Shareholder NZBN: 9429036901258 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Nov 2007 - |
Shares Allocation #8 Number of Shares: 300 | |||
Individual | Hanna, Athole Brian |
Rd2 Te Kuiti 3982 New Zealand |
03 Oct 2007 - |
Shares Allocation #9 Number of Shares: 300 | |||
Individual | Cleaver, Philip Thomas |
Mokau |
28 Nov 2007 - |
Shares Allocation #10 Number of Shares: 300 | |||
Individual | Keene, Darcy Andrew |
Urenui New Zealand |
28 Nov 2007 - |
Individual | Keene, Debbie Gayle |
Urenui New Zealand |
28 Nov 2007 - |
Mark Stewart Jonas Smyth - Director
Appointment date: 23 Oct 2007
Address: Rd 1, Mokau, 4376 New Zealand
Address used since 25 Sep 2015
Philip Thomas Cleaver - Director
Appointment date: 23 Oct 2007
Address: Mokau, Mokau, 4376 New Zealand
Address used since 25 Sep 2015
David Black - Director
Appointment date: 30 Jan 2013
Address: Rd 1, Mokau, 4376 New Zealand
Address used since 30 Jan 2013
Athole Brian Hanna - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 30 Jan 2013
Address: Mahoenui,
Address used since 03 Oct 2007
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