Awa Awanui Farming Company Limited was launched on 16 Dec 2013 and issued a business number of 9429041032671. The registered LTD company has been supervised by 2 directors: Michael John Oliver - an active director whose contract began on 16 Dec 2013,
Heidi Marja Oliver - an active director whose contract began on 16 Dec 2013.
As stated in BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: 67 Lower Flag Range Road, Rd 9, Hastings, 4179 (types include: registered, physical).
Up until 27 Aug 2020, Awa Awanui Farming Company Limited had been using 93 Lower Flag Range Road, Rd 9, Hastings as their registered address.
A total of 120 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 59 shares are held by 2 entities, namely:
Sleeping Giant Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Oliver, Michael John (a director) located at Rd 9, Hastings postcode 4179.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
H B Trustees Limited - located at Hastings,
Oliver, Michael John - located at Rd 9, Hastings,
Oliver, Heidi Marja - located at Rd 9, Hastings.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Oliver, Michael John, located at Rd 9, Hastings (a director).
Previous address
Address: 93 Lower Flag Range Road, Rd 9, Hastings, 4179 New Zealand
Registered & physical address used from 16 Dec 2013 to 27 Aug 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 |
Hastings Hastings 4122 New Zealand |
13 Apr 2018 - |
| Director | Oliver, Michael John |
Rd 9 Hastings 4179 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
Hastings New Zealand |
13 Apr 2018 - |
| Director | Oliver, Michael John |
Rd 9 Hastings 4179 New Zealand |
16 Dec 2013 - |
| Director | Oliver, Heidi Marja |
Rd 9 Hastings 4179 New Zealand |
16 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Oliver, Michael John |
Rd 9 Hastings 4179 New Zealand |
16 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redshaw, Mark Charles |
Rd 10 Clive 4180 New Zealand |
13 Apr 2018 - 14 Apr 2022 |
Michael John Oliver - Director
Appointment date: 16 Dec 2013
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 19 Aug 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Dec 2013
Heidi Marja Oliver - Director
Appointment date: 16 Dec 2013
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 19 Aug 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Dec 2013