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Awakere Farm Limited

Type: NZ Limited Company (Ltd)
9429040236032
NZBN
160516
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 15 Jun 2012

Awakere Farm Limited, a registered company, was registered on 21 Feb 1958. 9429040236032 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Nicholas Andrew Beeby - an active director whose contract started on 07 Aug 2023,
Maurice John Beeby - an inactive director whose contract started on 14 Feb 1984 and was terminated on 22 Aug 2022,
Barbara Ann Beeby - an inactive director whose contract started on 11 Jan 2006 and was terminated on 23 Jun 2021,
Mary Hall Wilkie - an inactive director whose contract started on 14 Feb 1984 and was terminated on 11 Jan 2006,
Cyril James Wilkie - an inactive director whose contract started on 14 Feb 1984 and was terminated on 03 Aug 1998.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Awakere Farm Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address up to 15 Jun 2012.
All company shares (93500 shares exactly) are under control of a single group consisting of 2 entities, namely:
Beeby, James Gareth (an individual) located at Hastings postcode 4122,
Beeby, Nicholas Andrew (an individual) located at Kelburn, Wellington postcode 6012.

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 30 Aug 2002 to 15 Jun 2012

Address: C/- Brown Webb & Co, Chartered Accountants, 111 E Avenue Road, Hastings

Registered address used from 30 Jun 1999 to 30 Aug 2002

Address: -

Physical address used from 17 Feb 1992 to 30 Aug 2002

Address: 111e Avenue Rd, Hastings

Registered address used from 17 Feb 1992 to 30 Jun 1999

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 93500

Annual return filing month: June

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 93500
Individual Beeby, James Gareth Hastings
4122
New Zealand
Individual Beeby, Nicholas Andrew Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Individual Speedy, Simon Maurice Raureka
Hastings
4120
New Zealand
Individual Speedy, Simon Maurice Raureka
Hastings
4120
New Zealand
Individual Beeby, Maurice John Rd 9
Hastings
4179
New Zealand
Individual Beeby, Maurice John Havelock North
Havelock North
4130
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Individual Johnston, Torquil Anthony Quentin Featherston Rd 10
Hastings
4180
New Zealand
Individual Beeby, Barbara Ann Havelock North
Havelock North
4130
New Zealand
Individual Bark, John Robert Havelock North
Havelock North
4130
New Zealand
Directors

Nicholas Andrew Beeby - Director

Appointment date: 07 Aug 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 07 Aug 2023


Maurice John Beeby - Director (Inactive)

Appointment date: 14 Feb 1984

Termination date: 22 Aug 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2019

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 04 Jun 2013


Barbara Ann Beeby - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 23 Jun 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2019

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 04 Jun 2013


Mary Hall Wilkie - Director (Inactive)

Appointment date: 14 Feb 1984

Termination date: 11 Jan 2006

Address: Hastings,

Address used since 14 Feb 1984


Cyril James Wilkie - Director (Inactive)

Appointment date: 14 Feb 1984

Termination date: 03 Aug 1998

Address: Hastings,

Address used since 14 Feb 1984

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