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Amorangi Farms Limited

Type: Nz Limited Company (Ltd)
9429041510360
NZBN
5506605
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical address used since 12 Apr 2019

Amorangi Farms Limited was launched on 28 Nov 2014 and issued a business number of 9429041510360. This registered LTD company has been run by 2 directors: Amber Amorangi Carpenter - an active director whose contract started on 28 Nov 2014,
Fraser John Carpenter - an active director whose contract started on 28 Nov 2014.
As stated in BizDb's information (updated on 04 Sep 2019), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up to 12 Apr 2019, Amorangi Farms Limited had been using 178 Muir Road, Rd 1, Papakura as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Franklin Law Trustee (Carpenter) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Fraser Carpenter (a director) located at Rd 3, Hunua postcode 2583,
Amber Carpenter (a director) located at Rd 3, Hunua postcode 2583.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amber Carpenter - located at Rd 3, Hunua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser Carpenter, located at Rd 3, Hunua (a director). Amorangi Farms Limited was classified as "A016020 Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 178 Muir Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 03 Jun 2015 to 12 Apr 2019

Address: 38 Brookby Road, Rd 1, Manurewa, 2576 New Zealand

Registered & physical address used from 28 Nov 2014 to 03 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Franklin Law Trustee (carpenter) Limited
Shareholder NZBN: 9429046887245
Pukekohe
Auckland
2120
New Zealand
Director Fraser John Carpenter Rd 3
Hunua
2583
New Zealand
Director Amber Amorangi Carpenter Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Amber Amorangi Carpenter Rd 3
Hunua
2583
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fraser John Carpenter Rd 3
Hunua
2583
New Zealand
Directors

Amber Amorangi Carpenter - Director

Appointment date: 28 Nov 2014

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 30 May 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jun 2015


Fraser John Carpenter - Director

Appointment date: 28 Nov 2014

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 30 May 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 01 Jun 2015

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