Awakeri Farm Limited
Type: NZ Limited Company (Ltd)Awakeri Farm Limited (issued an NZBN of 9429040144917) was incorporated on 21 May 1953. 2 addresses are in use by the company: 521 Tiniroto Road, Rd 2, Gisborne, 4072 (type: physical, service). 57 Customhouse Street, Gisborne had been their physical address, until 16 Feb 2022. 390900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 389843 shares (99.73% of shares), namely:
Bain & Sheppard Trustees No.2 Limited (an entity) located at Gisborne, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 0.27% of all shares (exactly 1056 shares); it includes
Baker, Kevin Leon (an individual) - located at Rd 2, Gisborne. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Roucher, Phillip Neville Robert, located at Whakatane, Whakatane (an individual). The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Customhouse Street, Gisborne, 4010 | Registered | 15 Jun 2021 |
| 521 Tiniroto Road, Rd 2, Gisborne, 4072 | Physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Leon Baker
Rd 2, Gisborne, 4072
Address used since 13 May 2010 |
Director | 14 Jul 1980 - current |
|
Philiip Neville Robert Roucher
Whakatane, Whakatane, 3120
Address used since 13 May 2010 |
Director | 18 Apr 1995 - 15 Jul 2023 |
|
Janice Baker
R D, Waimana,
Address used since 14 Jul 1980 |
Director | 14 Jul 1980 - 18 Apr 1995 |
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, 4010 | Physical | 15 Jun 2021 - 16 Feb 2022 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Registered & physical | 03 Jul 2015 - 15 Jun 2021 |
| C/- Goldsmiths, Chartered Accountants, First Floor, A N Z House, The Strand, Whakatane | Physical | 06 Jul 1998 - 03 Jul 2015 |
| C/- Prideaux & Co., Chartered Accountant, The Strand, Whakatane | Physical | 06 Jul 1998 - 06 Jul 1998 |
| C/- Goldsmiths Chartered Accountants, First Floor, Anz House, The Strand, Whakatane | Registered | 10 Mar 1998 - 03 Jul 2015 |
| Prideaux & Co, The Strand, Whakatane | Registered | 10 Mar 1998 - 10 Mar 1998 |
| C/o M/s Prideaux Alexander & Co, Box 16, The Strand Whakatane | Registered | 11 Jun 1997 - 10 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain & Sheppard Trustees No.2 Limited Shareholder NZBN: 9429031249638 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
04 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kevin Leon Individual |
Rd 2 Gisborne 4072 |
21 May 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roucher, Phillip Neville Robert Individual |
Whakatane Whakatane 3120 |
21 May 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 Entity |
Whakatane Whakatane 3120 |
04 Nov 2016 - 04 May 2022 |
|
Goldsmiths Trustees Limited Shareholder NZBN: 9429036927692 Company Number: 1133733 Entity |
Whakatane Whakatane 3120 |
04 Nov 2016 - 04 May 2022 |
|
Goldsmith, Walton Te Ariki Individual |
Whakatane Whakatane 3120 |
21 May 1953 - 04 Nov 2016 |
|
Chappell, Robert Lane Individual |
Whakatane |
21 May 1953 - 04 Nov 2016 |
 |
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |
|
Gears Limited Suite 1, 189 The Strand |
|
Kapers Limited 189 The Strand |
|
Goldsmiths Trustees Limited 189 The Strand |