General information
Awamarire Farm Limited
Type: NZ Limited Company (Ltd)9429040076010
New Zealand Business Number
194585
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Awamarire Farm Limited (issued an NZ business number of 9429040076010) was incorporated on 22 Jul 1974. 5 addresess are in use by the company: 462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 (type: postal, office). 462 Sh 25, Kuaotunu, Whitianga 3592 had been their registered address, up until 12 Apr 2012. 8 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (12.5 per cent of shares), namely:
Smith, Michael Graeme (a director) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 2 shareholders hold 12.5 per cent of all shares (exactly 1 share); it includes
Gaebler, Angie Maria (an individual) - located at Rd 2, Whitianga,
Gaebler, Rolf (an individual) - located at Rd 2, Whitianga. Moving on to the third group of shareholders, share allocation (1 share, 12.5%) belongs to 2 entities, namely:
Coleman, Gael, located at Rd 2, Whitianga (a director),
Smith, Martin, located at Rd 2, Whitianga (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Awamarire Farm Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 | Registered & physical & service | 12 Apr 2012 |
| 462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 07 8665372
Phone (Phone)
ecmpenny@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Kirby
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Ursel Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Mark Tugendhaft
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Evan Charles Mckenzie Penny
Rd 2, Whitianga, 3592
Address used since 14 Apr 2022
Kuaotunu Wharekaho Rd, Rd2 Whitianga, 3592
Address used since 02 Apr 2019
Kuaotunu Wharekaho Rd, Rd2 Whitianga, 3592
Address used since 28 Apr 2106 |
Director | 05 May 1990 - current |
|
Maurice Rowland Kirby
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Lutz Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Mark Shea Tugendhaft
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Nedilka Anne Radojkovich
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Ursula Mathilde Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Rolf Bruno Gerd Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Lutz Otto Joachim Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Rolf Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Nedilka Radojkovich
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - current |
|
Muriel Jakowitsch
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Muriel Anne Jakowitsch
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Martin Lawrence Smith
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Gael Anne Coleman
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Martin Smith
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Gael Coleman
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 15 May 2005 - current |
|
Michael Graeme Smith
Rd 2, Whitianga, 3592
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Michael Graham Smith
Rd 2, Whitianga, 3592
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Angie Maria Gaebler
Rd 2, Whitianga, 3592
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Nicole Cosandey
Giffers, 1735
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Amy Claire Taylor
Rd 2, Whitianga, 3592
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 12 Apr 2023 |
|
Elke Gaebler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - 23 Nov 2020 |
|
Maryann Schwengler
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 26 Nov 1975 - 27 Apr 2016 |
|
Ian Bainbridge
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - 26 Apr 2016 |
|
Dorothea Kee
Whitianga,
Address used since 05 May 1990 |
Director | 05 May 1990 - 15 May 2005 |
|
Martin Jakowitsch
Whitianga,
Address used since 05 May 1990
Rd 2, Whitianga, 3592
Address used since 12 Apr 2012 |
Director | 05 May 1990 - 01 Jan 2001 |
|
Petrus W.m. Kee
Whitianga,
Address used since 05 May 1990 |
Director | 05 May 1990 - 01 Jan 1998 |
|
Maryann Schwengler
Whitianga,
Address used since 05 May 1990 |
Director | 05 May 1990 - 04 May 1996 |
|
Burnette Jones
Whitianga,
Address used since 05 May 1990 |
Director | 05 May 1990 - 04 May 1996 |
|
Stella F Penny
Whitianga,
Address used since 05 May 1990 |
Director | 05 May 1990 - 15 Mar 1996 |
Addresses
Principal place of activity
| 462 Kuaotunu Wharekaho Road , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 462 Sh 25, Kuaotunu, Whitianga 3592 | Registered & physical | 05 Jul 2006 - 12 Apr 2012 |
| State Highway 25, R D 2 Whitianga | Registered & physical | 01 Jul 1997 - 05 Jul 2006 |
Financial Data
Financial info
8
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Graeme Director |
Rd 2 Whitianga 3592 |
10 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaebler, Angie Maria Individual |
Rd 2 Whitianga 3592 |
23 Nov 2020 - current |
|
Gaebler, Rolf Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Gael Director |
Rd 2 Whitianga 3592 |
18 Nov 2020 - current |
|
Smith, Martin Individual |
Rd 2 Whitianga 3592 |
08 Jul 2004 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaebler, Lutz Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
|
Gaebler, Ursel Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jakowitsch, Muriel Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
|
Penny, Evan Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, Maurice Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tugendhaft, Mark Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
|
Radojkovich, Nedilka Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosandey, Nicole Individual |
Rd 2 Whitianga 3592 |
27 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Amy Claire Individual |
Rd 2 Whitianga 3592 |
10 Jan 2020 - 12 Apr 2023 |
|
Ked, Dorothea Individual |
Kuaotunu To Wharekaho Whitianga |
22 Jul 1974 - 08 Jul 2004 |
|
Gaebler, Elke Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - 23 Nov 2020 |
|
Smith, Gail Individual |
Rd 2 Whitianga 3592 |
08 Jul 2004 - 18 Nov 2020 |
|
Jakowitsch, Martin Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - 27 Jun 2015 |
|
Schwengler, Maryann Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - 10 Jan 2020 |
|
Bainbridge, Ian Individual |
Rd 2 Whitianga 3592 |
22 Jul 1974 - 10 Jan 2020 |
Location
Companies nearby
 |
Firefly Graphic Design Limited 690 State Highway 25 |
|
In-form Communication Limited 462 Kuaotunu Wharekaho Road |
|
The Coromandel Coffee Company Limited 462 Kuaotunu Wharekaho Road |
|
Blue Fridge Brewery Limited 462 Kuaotunu Wharekaho Road |
|
Goatbox Studio Limited 427 Kuaotunu Wharekaho Road |
|
Logic Av Limited 427 Kuaotunu Wharekaho Road |
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