General information
Awakere Farm Limited
Type: NZ Limited Company (Ltd)9429040236032
New Zealand Business Number
160516
Company Number
Registered
Company Status
Awakere Farm Limited (New Zealand Business Number 9429040236032) was incorporated on 21 Feb 1958. 4 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). Brown Webb Richardson Limited, 111 Avenue Road East, Hastings had been their physical address, up until 15 Jun 2012. 93500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 93500 shares (100 per cent of shares), namely:
Beeby, James Gareth (an individual) located at Hastings postcode 4122,
Beeby, Nicholas Andrew (an individual) located at Kelburn, Wellington postcode 6012. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 15 Jun 2012 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Andrew Beeby
Kelburn, Wellington, 6012
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Maurice John Beeby
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019
Rd 9, Hastings, 4179
Address used since 04 Jun 2013 |
Director | 14 Feb 1984 - 22 Aug 2022 |
|
Barbara Ann Beeby
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019
Rd 9, Hastings, 4179
Address used since 04 Jun 2013 |
Director | 11 Jan 2006 - 23 Jun 2021 |
|
Mary Hall Wilkie
Hastings,
Address used since 14 Feb 1984 |
Director | 14 Feb 1984 - 11 Jan 2006 |
|
Cyril James Wilkie
Hastings,
Address used since 14 Feb 1984 |
Director | 14 Feb 1984 - 03 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical & registered | 30 Aug 2002 - 15 Jun 2012 |
| C/- Brown Webb & Co, Chartered Accountants, 111 E Avenue Road, Hastings | Registered | 30 Jun 1999 - 30 Aug 2002 |
| - | Physical | 17 Feb 1992 - 30 Aug 2002 |
| 111e Avenue Rd, Hastings | Registered | 17 Feb 1992 - 30 Jun 1999 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
93500
Total number of Shares
June
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 93500
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeby, James Gareth Individual |
Hastings 4122 |
25 Aug 2023 - current |
|
Beeby, Nicholas Andrew Individual |
Kelburn Wellington 6012 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
21 Feb 1958 - 25 Aug 2023 |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
21 Feb 1958 - 25 Aug 2023 |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
21 Feb 1958 - 25 Aug 2023 |
|
Beeby, Maurice John Individual |
Rd 9 Hastings 4179 |
21 Feb 1958 - 07 Aug 2023 |
|
Beeby, Maurice John Individual |
Havelock North Havelock North 4130 |
21 Feb 1958 - 07 Aug 2023 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
21 Feb 1958 - 25 Aug 2023 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
21 Feb 1958 - 25 Aug 2023 |
|
Beeby, Barbara Ann Individual |
Havelock North Havelock North 4130 |
21 Feb 1958 - 23 Jun 2021 |
|
Bark, John Robert Individual |
Havelock North Havelock North 4130 |
21 Feb 1958 - 03 Jun 2014 |
Location
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|
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|
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|
Ruahine Views Limited 111 Avenue Road East |
|
Middelheim Limited 111 Avenue Road |
|
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