Awataieri Holdings Limited, a registered company, was registered on 12 Sep 2000. 9429037140489 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. This company has been run by 4 directors: Rodney John Humphries - an active director whose contract started on 12 Sep 2000,
Richard John Humphries - an active director whose contract started on 13 May 2021,
Manu Chhotubhai Bhanabhai - an inactive director whose contract started on 13 May 2021 and was terminated on 18 May 2021,
Lynette Margaret Nicholson - an inactive director whose contract started on 13 May 2021 and was terminated on 18 May 2021.
Updated on 12 Mar 2025, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, service).
Awataieri Holdings Limited had been using Level 1, 69 Tarbert Streeet, Alexandra as their registered address up to 06 Mar 2013.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012.
Previous addresses
Address #1: Level 1, 69 Tarbert Streeet, Alexandra, 9320 New Zealand
Registered address used from 26 Feb 2013 to 06 Mar 2013
Address #2: 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 New Zealand
Physical & registered address used from 07 Feb 2013 to 26 Feb 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 25 Oct 2012 to 07 Feb 2013
Address #4: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Registered & physical address used from 27 Jan 2009 to 25 Oct 2012
Address #5: Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland
Physical address used from 13 Oct 2004 to 27 Jan 2009
Address #6: Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland
Registered address used from 20 Jun 2003 to 27 Jan 2009
Address #7: Level 7, 85 Fort Street, Auckland City
Physical address used from 29 Oct 2002 to 13 Oct 2004
Address #8: Level 7, 85 Ford St, Auckland
Registered address used from 29 Oct 2002 to 20 Jun 2003
Address #9: Level 2, 85 Fort Street, Auckland City
Registered address used from 05 Oct 2001 to 29 Oct 2002
Address #10: 11 Remuera Road, Newmarket, Auckland
Registered address used from 02 Oct 2001 to 05 Oct 2001
Address #11: Level 2, 85 Fort Street, Auckland City
Physical address used from 12 Sep 2000 to 29 Oct 2002
Address #12: 11 Remuera Road, Newmarket, Auckland
Physical address used from 12 Sep 2000 to 12 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
30 May 2012 - |
Director | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
30 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphries, Rodney John |
R D 4 Ranfurly 9398 New Zealand |
12 Sep 2000 - 30 May 2012 |
Rodney John Humphries - Director
Appointment date: 12 Sep 2000
Address: Kew, Dunedin, 9012 New Zealand
Address used since 04 Oct 2023
Address: Rd 4, Ranfurly, 9398 New Zealand
Address used since 21 Oct 2009
Richard John Humphries - Director
Appointment date: 13 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 May 2021
Manu Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 13 May 2021
Termination date: 18 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 May 2021
Lynette Margaret Nicholson - Director (Inactive)
Appointment date: 13 May 2021
Termination date: 18 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 May 2021
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