General information

Awakino Station Limited

Type: NZ Limited Company (Ltd)
9429040315812
New Zealand Business Number
145376
Company Number
Registered
Company Status

Awakino Station Limited (NZBN 9429040315812) was registered on 13 Feb 1957. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 12 Jun 2018. Awakino Station Limited used more aliases, namely: Brays City Markets Limited from 22 Nov 1967 to 03 Nov 1988, City Fruit Markets (Dunedin) Limited (13 Feb 1957 to 22 Nov 1967). 210000 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 42777 shares (20.37 per cent of shares), namely:
Devine, Daniel Thomas (an individual) located at Kurow, Kurow postcode 9435,
Devine, Toby John (an individual) located at Kurow, Kurow postcode 9435,
Devine, Tessa Johanna Fraser (a director) located at Waikuku Beach postcode 7473. In the second group, a total of 3 shareholders hold 20.37 per cent of all shares (42778 shares); it includes
Devine, Toby John (an individual) - located at Kurow, Kurow,
Devine, Tessa Johanna Fraser (a director) - located at Waikuku Beach,
Devine, Daniel Thomas (an individual) - located at Kurow, Kurow. Next there is the third group of shareholders, share allocation (42778 shares, 20.37%) belongs to 3 entities, namely:
Devine, Tessa Johanna Fraser, located at Waikuku Beach (a director),
Devine, Toby John, located at Kurow, Kurow (an individual),
Devine, Daniel Thomas, located at Kurow, Kurow (an individual). Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 12 Jun 2018
Directors
Name and Address Role Period
Alison Mary Devine
Kurow, 9446,
Address used since 01 Jun 2009
Director 05 Dec 1996 - current
Tessa Johanna Fraser Devine
Waikuku Beach, 7473
Address used since 13 Oct 2022
Waikuku Beach, 7473
Address used since 11 Sep 2020
Rd 1, Christchurch, 7671
Address used since 25 Jun 2015
Director 12 Feb 2013 - current
Daniel Thomas Fraser Devine
Kurow, Kurow, 9435
Address used since 18 Aug 2017
Director 18 Aug 2017 - current
Toby John Devine
Kurow, Kurow, 9435
Address used since 16 Sep 2020
Director 16 Sep 2020 - current
James Fraser Grigor Wilson
Mt Royal Rd, Palmerston, Otago,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 30 Jun 2020
Lindsay John Brown
Roslyn, Dunedin, 9010
Address used since 15 Apr 2003
Director 15 Apr 2003 - 31 Mar 2017
Walter Norman Cameron
Hakataramea,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 19 Dec 2012
Pamela Anne Fraser
Waikouaiti,
Address used since 05 Dec 1996
Director 05 Dec 1996 - 23 Jan 2009
Muriel Isabel Fraser
Maori Hill, Dunedin,
Address used since 05 Dec 1996
Director 05 Dec 1996 - 17 Apr 2005
Gillian Jane Fraser
Palm Beach, Waiheke Island, Auckland,
Address used since 05 Dec 1996
Director 05 Dec 1996 - 31 Dec 1999
Thomas Campbell Fraser
Dunedin,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 20 May 1998
Ivan Alexander Wood
Dunedin,
Address used since 29 Jul 1991
Director 29 Jul 1991 - 28 Nov 1996
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 26 Aug 2010 - 12 Jun 2018
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 25 Jul 2005 - 26 Aug 2010
Midland St, Dunedin Registered 15 Jul 1998 - 25 Jul 2005
C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin Physical 15 Jul 1998 - 15 Jul 1998
Financial Data
Financial info
210000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42777
Shareholder Name Address Period
Devine, Daniel Thomas
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Devine, Toby John
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Devine, Tessa Johanna Fraser
Director
Waikuku Beach
7473
07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 42778
Shareholder Name Address Period
Devine, Toby John
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Devine, Tessa Johanna Fraser
Director
Waikuku Beach
7473
07 Jun 2016 - current
Devine, Daniel Thomas
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Shares Allocation #3 Number of Shares: 42778
Shareholder Name Address Period
Devine, Tessa Johanna Fraser
Director
Waikuku Beach
7473
07 Jun 2016 - current
Devine, Toby John
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Devine, Daniel Thomas
Individual
Kurow
Kurow
9435
07 Jun 2016 - current
Shares Allocation #4 Number of Shares: 38500
Shareholder Name Address Period
Wilson, Noela Carolyn
Individual
Karitane
Otago
13 Feb 1957 - current
Grant, Stephen John
Individual
Mosgiel
9092
20 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Estate Muriel Isobel
Individual
Dunedin
13 Feb 1957 - 27 Jun 2010
Devine, Alison Mary
Individual
Kurow 9446
13 Feb 1957 - 29 Mar 2019
Frazer, Zoe Jane
Individual
Palm Beach
Waiheke Island
1081
29 Mar 2019 - 13 Aug 2020
Fraser, Estate Muriel Isobel
Individual
Dunedin
13 Feb 1957 - 27 Jun 2010
Brown, Lindsay John
Individual
Dunedin
13 Feb 1957 - 20 Aug 2018
Fraser, Pamela Anne
Individual
Waikoukaiti
13 Feb 1957 - 24 Jun 2021
Fraser, Pamela Anne
Individual
Waikoukaiti
13 Feb 1957 - 24 Jun 2021
Devine, Alison Mary
Individual
Kurow 9446
13 Feb 1957 - 29 Mar 2019
Tetly-jones, Matthew David
Individual
Waiheke Island
Auckland
16 Jun 2008 - 07 Jun 2016
Fraser, Zoe
Individual
Palm Beach
Waiheke Island, Auckland
13 Feb 1957 - 03 Jul 2007
Sligo, Murray Robert
Individual
Dunedin
13 Feb 1957 - 20 Jul 2005
Devine, Alison Mary
Individual
Kurow 9446
13 Feb 1957 - 29 Mar 2019
Brown, Lindsay John
Individual
Roslyn
Dunedin
16 Jun 2008 - 07 Jun 2016
Brown, Lindsay John
Individual
Dunedin
13 Feb 1957 - 20 Aug 2018
Devine, Alison Mary
Individual
Kurow 9446
13 Feb 1957 - 29 Mar 2019
Location
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