Shortcuts

Awakino Junction Holdings Limited

Type: NZ Limited Company (Ltd)
9429033103839
NZBN
1996634
Company Number
Removed
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 05 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Black, Margaret Awakino 4376

New Zealand
Individual Black, David Awakino 4376

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Black, Peter Awakino 4376

New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Raine, Mark Awakino

New Zealand
Individual Youngman, Selwyn Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Casford, Marie Mokau

New Zealand
Individual Casford, John Mokau

New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Black, Barry R D 1
Mokau

New Zealand
Individual Black, Joanna R D 1
Mokau

New Zealand
Shares Allocation #6 Number of Shares: 300
Entity (NZ Limited Company) Nukuhakari Station Limited
Shareholder NZBN: 9429038833601
Chartered Accountants
18 Maniapoto Street, Otorohanga
Shares Allocation #7 Number of Shares: 300
Entity (NZ Limited Company) Piripiri Station Limited
Shareholder NZBN: 9429036901258
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual Hanna, Athole Brian Rd2
Te Kuiti
3982
New Zealand
Shares Allocation #9 Number of Shares: 300
Individual Cleaver, Philip Thomas Mokau
Shares Allocation #10 Number of Shares: 300
Individual Keene, Darcy Andrew Urenui

New Zealand
Individual Keene, Debbie Gayle Urenui

New Zealand
Directors

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

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street