General information
Awhitu Central Farms Limited
Type: NZ Limited Company (Ltd)9429037999483
New Zealand Business Number
875629
Company Number
Registered
Company Status
Awhitu Central Farms Limited (issued an NZ business number of 9429037999483) was registered on 06 Oct 1997. 3 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, registered). 48 Queen Street, Waiuku, Waiuku had been their registered address, until 13 Sep 2017. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Hastings, Irmgard Grete (an individual) located at Awhitu, Waiuku postcode 2684. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 149 Awhitu Central Road, Awhitu, Waiuku, 2684 | Physical & service | 28 Sep 2015 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 13 Sep 2017 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 22 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Irmgard Grete Hastings
Awhitu, Waiuku, 2684
Address used since 18 Sep 2015 |
Director | 06 Oct 1997 - current |
|
Andrew Vincent Hastings
R D 4, Awhitu,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 23 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Waiuku, Waiuku, 2123 | Registered | 27 Sep 2016 - 13 Sep 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Nov 2014 - 27 Sep 2016 |
| 150 Awhitu Central Road, Rd 4, Waiuku, 2684 | Physical | 27 Nov 2014 - 28 Sep 2015 |
| 16 Ryan Place, Manukau | Registered | 03 Dec 2008 - 27 Nov 2014 |
| 150 Awhitu Central Road, Awhitu, Franklin District | Physical | 31 Mar 2004 - 27 Nov 2014 |
| 150 Awhitu Central Road, Awhitu, Franklin District | Registered | 31 Mar 2004 - 03 Dec 2008 |
| 10a Matapan Road, Panmure, Auckland | Registered | 11 Apr 2000 - 31 Mar 2004 |
| 10a Matapan Road, Panmure, Auckland | Physical | 08 Oct 1997 - 31 Mar 2004 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Irmgard Grete Individual |
Awhitu Waiuku 2684 |
06 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Andrew Vincent Individual |
R D 4 Awhitu |
06 Oct 1997 - 30 Sep 2004 |
Location
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|
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