General information
Awataieri Holdings Limited
Type: NZ Limited Company (Ltd)9429037140489
New Zealand Business Number
1071030
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Awataieri Holdings Limited (New Zealand Business Number 9429037140489) was registered on 12 Sep 2000. 4 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Streeet, Alexandra had been their registered address, until 06 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (a director) located at Kew, Dunedin postcode 9012. "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Awataieri Holdings Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Streeet, Alexandra, 9320 | Physical & service | 26 Feb 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 06 Mar 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 30 Mar 2023 |
Contact info
64 21 858060
Phone (Phone)
mbandrh@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 04 Oct 2023
Rd 4, Ranfurly, 9398
Address used since 21 Oct 2009 |
Director | 12 Sep 2000 - current |
|
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 13 May 2021 |
Director | 13 May 2021 - 18 May 2021 |
|
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 13 May 2021 |
Director | 13 May 2021 - 18 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Streeet, Alexandra, 9320 | Registered | 26 Feb 2013 - 06 Mar 2013 |
| 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 | Physical & registered | 07 Feb 2013 - 26 Feb 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 25 Oct 2012 - 07 Feb 2013 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 27 Jan 2009 - 25 Oct 2012 |
| Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland | Physical | 13 Oct 2004 - 27 Jan 2009 |
| Dyer Whitechurch & Bhanabhai, Level 10, Hong Kong Bank House, Cnr Queen & Wellesley Sts, Auckland | Registered | 20 Jun 2003 - 27 Jan 2009 |
| Level 7, 85 Fort Street, Auckland City | Physical | 29 Oct 2002 - 13 Oct 2004 |
| Level 7, 85 Ford St, Auckland | Registered | 29 Oct 2002 - 20 Jun 2003 |
| Level 2, 85 Fort Street, Auckland City | Registered | 05 Oct 2001 - 29 Oct 2002 |
| 11 Remuera Road, Newmarket, Auckland | Registered | 02 Oct 2001 - 05 Oct 2001 |
| Level 2, 85 Fort Street, Auckland City | Physical | 12 Sep 2000 - 29 Oct 2002 |
| 11 Remuera Road, Newmarket, Auckland | Physical | 12 Sep 2000 - 12 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2012 - current |
|
Humphries, Rodney John Director |
Kew Dunedin 9012 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Individual |
R D 4 Ranfurly 9398 |
12 Sep 2000 - 30 May 2012 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |
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|
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|
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