Awatoitoi Farm Limited was started on 12 May 2005 and issued a business number of 9429034783504. The registered LTD company has been managed by 7 directors: Ian Campbell Lochhead - an active director whose contract started on 31 May 2007,
Janet Phyllis Lochhead - an active director whose contract started on 31 May 2007,
Shane William Lochhead - an active director whose contract started on 23 Nov 2015,
Margaret Pamela Bisset - an inactive director whose contract started on 12 May 2005 and was terminated on 30 Jun 2015,
John Jame Bisset - an inactive director whose contract started on 12 May 2005 and was terminated on 30 Jun 2015.
As stated in our information (last updated on 29 Feb 2024), this company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Until 05 Dec 2018, Awatoitoi Farm Limited had been using 44 Heuheu Street, Taupo, Taupo as their registered address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lochhead, Shane William (an individual) located at Rd 6, Eketahuna postcode 4995.
Another group consists of 2 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Bignell, Steven James - located at Taupo,
Lochhead, Shane William - located at Rd 6, Eketahuna.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lochhead, Janet Phyllis, located at Rd 6, Eketahuna (a director).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 10 Jun 2016 to 05 Dec 2018
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 10 Jun 2016 to 27 Feb 2019
Address #3: 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 12 May 2005 to 10 Jun 2016
Basic Financial info
Total number of Shares: 1000
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: 1 | |||
| Individual | Lochhead, Shane William |
Rd 6 Eketahuna 4995 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
01 Jul 2015 - |
| Individual | Lochhead, Shane William |
Rd 6 Eketahuna 4995 New Zealand |
01 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lochhead, Janet Phyllis |
Rd 6 Eketahuna 4995 New Zealand |
07 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 498 | |||
| Director | Lochhead, Janet Phyllis |
Rd 6 Eketahuna 4995 New Zealand |
07 Sep 2016 - |
| Individual | Lochhead, Ian Campbell |
Rd 6 Eketahuna 4995 New Zealand |
16 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Lochhead, Ian Campbell |
Rd 6 Eketahuna 4995 New Zealand |
16 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | L W Nominees Ltd | 12 May 2005 - 27 Jun 2010 | |
| Individual | Bisset, Margaret Pamela |
Pahiatua Pahiatua 4910 New Zealand |
12 May 2005 - 01 Jul 2015 |
| Individual | Lochhead, Janet Phyliss |
R D 6 Eketahuna New Zealand |
16 Jul 2007 - 07 Sep 2016 |
| Other | Null - L W Nominees Ltd | 12 May 2005 - 27 Jun 2010 | |
| Individual | Bisset, John Jame |
Pahiatua Pahiatua 4910 New Zealand |
12 May 2005 - 01 Jul 2015 |
| Individual | Bengston, Jason |
R D 6 Eketahuna |
12 May 2005 - 27 Jun 2010 |
| Individual | Bolland, Shelly |
R D 6 Eketahuna |
12 May 2005 - 27 Jun 2010 |
Ian Campbell Lochhead - Director
Appointment date: 31 May 2007
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 16 May 2023
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 14 May 2021
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 06 Aug 2018
Address: Eketahuna, Eketahuna, 4995 New Zealand
Address used since 07 Sep 2016
Janet Phyllis Lochhead - Director
Appointment date: 31 May 2007
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 16 May 2023
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 14 May 2021
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 06 Aug 2018
Address: Eketahuna, Eketahuna, 4995 New Zealand
Address used since 07 Sep 2016
Shane William Lochhead - Director
Appointment date: 23 Nov 2015
Address: Rd 6, Eketahuna, 4995 New Zealand
Address used since 23 Nov 2015
Margaret Pamela Bisset - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 30 Jun 2015
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 07 May 2015
John Jame Bisset - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 30 Jun 2015
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 07 May 2015
Jason Bengston - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 31 May 2007
Address: R D 6, Eketahuna,
Address used since 12 May 2005
Shelly Bolland - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 31 May 2007
Address: R D 6, Eketahuna,
Address used since 12 May 2005
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