General information

Awatere Farms Limited

Type: NZ Limited Company (Ltd)
9429040937182
New Zealand Business Number
11641
Company Number
Registered
Company Status

Awatere Farms Limited (issued an NZBN of 9429040937182) was started on 06 Oct 1958. 2 addresses are in use by the company: 53 Hautapu Street, Taihape, 3330 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their physical address, until 30 Jul 2012. 41000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4100 shares (10 per cent of shares), namely:
Deighton, Neil Kenneth (an individual) located at Mangaweka. When considering the second group, a total of 3 shareholders hold 80 per cent of all shares (32800 shares); it includes
C.g.r. Trustee Services Limited (an entity) - located at Taupo,
Deighton, Colleen Frances (an individual) - located at Mangaweka 4797,
Deighton, Neil Kenneth (an individual) - located at Mangaweka 4797. The third group of shareholders, share allotment (4100 shares, 10%) belongs to 1 entity, namely:
Deighton, Colleen Frances, located at Mangaweka (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
53 Hautapu Street, Taihape, 3330 Registered & physical & service 30 Jul 2012
Directors
Name and Address Role Period
Neil Kenneth Deighton
Mangaweka 4797, Mangaweka, 4797
Address used since 19 Nov 2015
Director 16 Jun 1969 - current
Colleen Frances Deighton
Mangaweka 4797, Mangaweka, 4797
Address used since 19 Nov 2015
Director 16 Jun 1969 - current
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape Physical & registered 17 Nov 2008 - 30 Jul 2012
Horwath Chapman Limited, 21 Tui Street, Taihape Registered & physical 19 Nov 2003 - 17 Nov 2008
Blight Chapman Giller Roe, 21 Tui Street, Taihape Registered 18 Nov 1999 - 19 Nov 2003
Blight Dodgson & Co, 21 Tui Street, Taihape Registered 01 Jul 1997 - 18 Nov 1999
Chapman Giller Roe Limited, 21 Tui Street, Taihape Physical 01 Jul 1997 - 19 Nov 2003
Blight Chapman Giller Roe, 21 Tui Street, Taihape Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
41000
Total number of Shares
November
Annual return filing month
10 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4100
Shareholder Name Address Period
Deighton, Neil Kenneth
Individual
Mangaweka
06 Oct 1958 - current
Shares Allocation #2 Number of Shares: 32800
Shareholder Name Address Period
C.g.r. Trustee Services Limited
Shareholder NZBN: 9429038108273
Entity (NZ Limited Company)
Taupo
3330
06 Oct 1958 - current
Deighton, Colleen Frances
Individual
Mangaweka 4797
06 Oct 1958 - current
Deighton, Neil Kenneth
Individual
Mangaweka 4797
06 Oct 1958 - current
Shares Allocation #3 Number of Shares: 4100
Shareholder Name Address Period
Deighton, Colleen Frances
Individual
Mangaweka
06 Oct 1958 - current
Location
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