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Awakeri Farm Limited

Type: NZ Limited Company (Ltd)
9429040144917
NZBN
177266
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne 4010
New Zealand
Registered address used since 15 Jun 2021
521 Tiniroto Road
Rd 2
Gisborne 4072
New Zealand
Physical & service address used since 16 Feb 2022

Awakeri Farm Limited, a registered company, was incorporated on 21 May 1953. 9429040144917 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Kevin Leon Baker - an active director whose contract began on 14 Jul 1980,
Philiip Neville Robert Roucher - an inactive director whose contract began on 18 Apr 1995 and was terminated on 15 Jul 2023,
Janice Baker - an inactive director whose contract began on 14 Jul 1980 and was terminated on 18 Apr 1995.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 521 Tiniroto Road, Rd 2, Gisborne, 4072 (physical address),
521 Tiniroto Road, Rd 2, Gisborne, 4072 (service address),
57 Customhouse Street, Gisborne, 4010 (registered address).
Awakeri Farm Limited had been using 57 Customhouse Street, Gisborne as their physical address up to 16 Feb 2022.
A total of 390900 shares are allotted to 4 shareholders (3 groups). The first group includes 389843 shares (99.73%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1056 shares (0.27%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, 4010 New Zealand

Physical address used from 15 Jun 2021 to 16 Feb 2022

Address #2: Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 03 Jul 2015 to 15 Jun 2021

Address #3: C/- Goldsmiths, Chartered Accountants, First Floor, A N Z House, The Strand, Whakatane New Zealand

Physical address used from 06 Jul 1998 to 03 Jul 2015

Address #4: C/- Prideaux & Co., Chartered Accountant, The Strand, Whakatane

Physical address used from 06 Jul 1998 to 06 Jul 1998

Address #5: C/- Goldsmiths Chartered Accountants, First Floor, Anz House, The Strand, Whakatane New Zealand

Registered address used from 10 Mar 1998 to 03 Jul 2015

Address #6: Prideaux & Co, The Strand, Whakatane

Registered address used from 10 Mar 1998 to 10 Mar 1998

Address #7: C/o M/s Prideaux Alexander & Co, Box 16, The Strand Whakatane

Registered address used from 11 Jun 1997 to 10 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 390900

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 389843
Entity (NZ Limited Company) Bain & Sheppard Trustees No.2 Limited
Shareholder NZBN: 9429031249638
Gisborne
Gisborne
4010
New Zealand
Individual Roucher, Phillip Neville Robert Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1056
Individual Baker, Kevin Leon Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roucher, Phillip Neville Robert Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Goldsmiths Trustees Limited
Shareholder NZBN: 9429036927692
Company Number: 1133733
Whakatane
Whakatane
3120
New Zealand
Entity Goldsmiths Trustees Limited
Shareholder NZBN: 9429036927692
Company Number: 1133733
Whakatane
Whakatane
3120
New Zealand
Individual Goldsmith, Walton Te Ariki Whakatane
Whakatane
3120
New Zealand
Individual Chappell, Robert Lane Whakatane
Directors

Kevin Leon Baker - Director

Appointment date: 14 Jul 1980

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 13 May 2010


Philiip Neville Robert Roucher - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 15 Jul 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 13 May 2010


Janice Baker - Director (Inactive)

Appointment date: 14 Jul 1980

Termination date: 18 Apr 1995

Address: R D, Waimana,

Address used since 14 Jul 1980

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