General information

Nithmount Farms No 1 Limited

Type: NZ Limited Company (Ltd)
9429030394063
New Zealand Business Number
4193678
Company Number
Registered
Company Status

Nithmount Farms No 1 Limited (NZBN 9429030394063) was registered on 21 Dec 2012. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. Nithmount Farms No 1 Limited used other aliases, namely: Nithmount Limited from 21 Dec 2012 to 03 May 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Germann, Michael Keith (a director) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Germann, Susanne Norris (a director) - located at Rd 3, Ohaupo,
Germann, Michael Keith (a director) - located at Rd 3, Ohaupo. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Germann, Susanne Norris, located at Rd 3, Ohaupo (a director). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 01 Jul 2022
Directors
Name and Address Role Period
Michael Keith Germann
Rd 3, Ohaupo, 3883
Address used since 03 May 2013
Director 03 May 2013 - current
Susanne Norris Germann
Rd 3, Ohaupo, 3883
Address used since 03 May 2013
Director 03 May 2013 - current
Alastair Graeme Flett
Jacobs Street, Te Awamutu, 3800
Address used since 14 Feb 2013
Director 21 Dec 2012 - 13 May 2013
Addresses
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 03 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 15 Nov 2021 - 03 May 2022
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 06 Jun 2019 - 15 Nov 2021
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Oct 2015 - 06 Jun 2019
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 15 May 2015 - 22 Oct 2015
Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 Physical & registered 21 Dec 2012 - 15 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Germann, Michael Keith
Director
Rd 3
Ohaupo
3883
13 May 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
13 May 2013 - current
Germann, Susanne Norris
Director
Rd 3
Ohaupo
3883
13 May 2013 - current
Germann, Michael Keith
Director
Rd 3
Ohaupo
3883
13 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Germann, Susanne Norris
Director
Rd 3
Ohaupo
3883
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Alastair Graeme Flett
Director
Jacobs Street
Te Awamutu
3800
21 Dec 2012 - 13 May 2013
Flett, Alastair Graeme
Individual
Jacobs Street
Te Awamutu
3800
21 Dec 2012 - 13 May 2013
Location
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