General information

Awarua Farm (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429032009248
New Zealand Business Number
119628
Company Number
Registered
Company Status

Awarua Farm (Marlborough) Limited (issued a New Zealand Business Number of 9429032009248) was launched on 09 Nov 1973. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their physical address, up until 25 May 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9900 shares (99% of shares), namely:
Woolley, Philip John (an individual) located at Tuamarina, Blenheim postcode 7273. When considering the second group, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Woolley, Suzanne May (an individual) - located at Tuamarina, Blenheim. Our data was last updated on 14 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical 25 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered 29 May 2017
Directors
Name and Address Role Period
Suzanne May Woolley
Tuamarina, Blenheim, 7273
Address used since 02 May 2017
Rd 3, Blenheim, 7273
Address used since 29 Apr 2010
Director 21 Sep 2007 - current
James Campbell Lockhart
Rd 9, Fielding, 4779
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Brian Paul Todd
Rd 1, Richmond, 7081
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Phillip John Woolley
Rd 3, Blenheim, 7273
Address used since 29 Apr 2010
Director 01 Apr 1987 - 28 Oct 2016
Stanley William Woolley
Blenheim,
Address used since 01 Apr 1987
Director 01 Apr 1987 - 20 Nov 2004
Audrey Eileen Woolley
Blenheim,
Address used since 01 Apr 1987
Director 01 Apr 1987 - 22 Jul 2003
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical 15 Sep 2016 - 25 May 2017
22 Scott Street, Blenheim, 7201 Registered 15 Sep 2016 - 29 May 2017
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & physical 05 Dec 2014 - 15 Sep 2016
22 Scott Street, Blenheim, 7201 Physical & registered 03 May 2011 - 05 Dec 2014
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Physical & registered 01 Jul 1997 - 03 May 2011
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Woolley, Philip John
Individual
Tuamarina
Blenheim
7273
02 May 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Woolley, Suzanne May
Individual
Tuamarina
Blenheim
7273
01 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Woolley, Graeme
Individual
Blenheim
09 Nov 1973 - 01 Sep 2005
Williams, Helen Mary
Individual
Blenheim
09 Nov 1973 - 01 Sep 2005
Woolley, Phillip John
Individual
Rd 3
Blenheim
7273
09 Nov 1973 - 02 May 2017
Woolley, Peter William
Individual
R.d.3
Blenheim
12 Oct 2004 - 01 Sep 2005
Location
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