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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Germann, Michael Keith Director |
Rd 3 Ohaupo 3883 |
13 May 2013 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Germann, Susanne Norris Director |
Rd 3 Ohaupo 3883 |
13 May 2013 - current |
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 |
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