Nithmount Farms No 2 Limited
Type: NZ Limited Company (Ltd)Nithmount Farms No 2 Limited (issued a business number of 9429032407235) was started on 30 Jan 2009. 5 addresess are currently in use by the company: Po Box 319, Te Awamutu, 3840 (type: postal, office). 195 Mahoe Street, Te Awamutu had been their registered address, up until 07 May 2018. Nithmount Farms No 2 Limited used more names, namely: Nithmount Farms Limited from 30 Jan 2009 to 03 May 2013. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Germann, Michael Keith (an individual) located at Rd 3, Ohaupo 3883. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Germann, Michael Keith (an individual) - located at Rd 3, Ohaupo,
Germann, Susanne Norris (an individual) - located at Rd 3, Ohaupo. The 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 1 entity, namely:
Germann Developments Limited, located at Te Awamutu (an entity). Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 07 May 2018 |
| Po Box 319, Te Awamutu, 3840 | Postal | 18 Apr 2019 |
| 242 Bank Street, Te Awamutu, 3800 | Office & delivery | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Norris Germann
Rd 3, Ohuapo, 3883
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - current |
|
Michael Keith Germann
Rd 3, Ohaupo, 3883
Address used since 30 Jan 2009 |
Director | 30 Jan 2009 - current |
|
Hamish Michael Germann
Rd 3, Ohaupo, 3883
Address used since 15 Apr 2020
Rd 3, Ohaupo, 3883
Address used since 20 Sep 2015 |
Director | 20 Sep 2015 - current |
| 242 Bank Street , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 16 Jun 2017 - 07 May 2018 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 22 Oct 2015 - 16 Jun 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 10 Jun 2015 - 22 Oct 2015 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 13 May 2013 - 10 Jun 2015 |
| 306 Alexandra Street, Te Awamutu | Registered & physical | 19 Apr 2010 - 13 May 2013 |
| Kelly & Bryant Chartered Accountants, 411 Greenhill Dr, Te Awamutu | Registered & physical | 30 Jan 2009 - 19 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Michael Keith Individual |
Rd 3 Ohaupo 3883 |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
30 Jan 2009 - current |
|
Germann, Michael Keith Individual |
Rd 3 Ohaupo |
30 Jan 2009 - current |
|
Germann, Susanne Norris Individual |
Rd 3 Ohaupo |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann Developments Limited Shareholder NZBN: 9429030729759 Entity (NZ Limited Company) |
Te Awamutu 3800 |
18 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Susanne Norris Individual |
Rd 3 Ohuapo |
30 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Sheree Ann Individual |
Rd 3 Ohaupo 3883 |
18 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germann, Hamish Michael Director |
Te Awamutu 3883 |
18 Jan 2016 - current |
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