General information

Awapapa Farming Limited

Type: NZ Limited Company (Ltd)
9429041217658
New Zealand Business Number
5171221
Company Number
Registered
Company Status

Awapapa Farming Limited (issued a business number of 9429041217658) was started on 18 Jun 2014. 2 addresses are in use by the company: 393 Gladstone Road, Gisborne, 4010 (type: physical, registered). Awapapa Station, 3374 Tiniroto Road, Rd 1, Manutuke had been their registered address, up to 28 Sep 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Eastland Farms Limited (an entity) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Campbell, Megen Jan (an individual) - located at Rd 1, Manutuke, Gisborne,
Campbell, Alexander Mckenzie (a director) - located at Gisborne. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, 4010 Physical & registered & service 28 Sep 2015
Directors
Name and Address Role Period
Alexander Mckenzie Campbell
Gisborne, 4078
Address used since 18 Jun 2014
Director 18 Jun 2014 - current
John Woodbine Sherratt
Rd 2, Gisborne, 4072
Address used since 30 Jan 2020
Director 30 Jan 2020 - current
Elias Gerhard Henny
Hautligen, 3510
Address used since 25 Nov 2021
Durrenroth, 3465
Address used since 30 Aug 2020
Director 30 Aug 2020 - current
Heinrich Martin Henny
Laufelfingen, 4448
Address used since 30 Jan 2020
Director 30 Jan 2020 - 30 Aug 2020
Oliver Thomas Roth
Suhr, 5034
Address used since 18 Jun 2014
Director 18 Jun 2014 - 30 Jan 2020
Addresses
Previous address Type Period
Awapapa Station, 3374 Tiniroto Road, Rd 1, Manutuke, 4078 Registered & physical 18 Jun 2014 - 28 Sep 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eastland Farms Limited
Shareholder NZBN: 9429030268241
Entity (NZ Limited Company)
Gisborne
4010
05 Mar 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Megen Jan
Individual
Rd 1
Manutuke, Gisborne
4078
18 Jun 2014 - current
Campbell, Alexander Mckenzie
Director
Gisborne
4078
18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544
Entity
18 Jun 2014 - 05 Mar 2019
Middle Mount Forests Limited
Shareholder NZBN: 9429034386132
Company Number: 1745544
Entity
18 Jun 2014 - 05 Mar 2019
Location
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