General information

Awa Awanui Farming Company Limited

Type: NZ Limited Company (Ltd)
9429041032671
New Zealand Business Number
4852899
Company Number
Registered
Company Status

Awa Awanui Farming Company Limited (issued an NZ business identifier of 9429041032671) was launched on 16 Dec 2013. 2 addresses are in use by the company: 67 Lower Flag Range Road, Rd 9, Hastings, 4179 (type: registered, physical). 93 Lower Flag Range Road, Rd 9, Hastings had been their registered address, until 27 Aug 2020. 120 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 59 shares (49.17% of shares), namely:
Sleeping Giant Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Oliver, Michael John (a director) located at Rd 9, Hastings postcode 4179. In the second group, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
H B Trustees Limited (an entity) - located at Hastings,
Oliver, Michael John (a director) - located at Rd 9, Hastings,
Oliver, Heidi Marja (a director) - located at Rd 9, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Oliver, Michael John, located at Rd 9, Hastings (a director). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
67 Lower Flag Range Road, Rd 9, Hastings, 4179 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Michael John Oliver
Rd 9, Hastings, 4179
Address used since 19 Aug 2020
Rd 9, Hastings, 4179
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Heidi Marja Oliver
Rd 9, Hastings, 4179
Address used since 19 Aug 2020
Rd 9, Hastings, 4179
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Addresses
Previous address Type Period
93 Lower Flag Range Road, Rd 9, Hastings, 4179 Registered & physical 16 Dec 2013 - 27 Aug 2020
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Sleeping Giant Trustees Limited
Shareholder NZBN: 9429030563834
Entity (NZ Limited Company)
Hastings
Hastings
4122
13 Apr 2018 - current
Oliver, Michael John
Director
Rd 9
Hastings
4179
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
H B Trustees Limited
Shareholder NZBN: 9429036981441
Entity (NZ Limited Company)
Hastings
13 Apr 2018 - current
Oliver, Michael John
Director
Rd 9
Hastings
4179
16 Dec 2013 - current
Oliver, Heidi Marja
Director
Rd 9
Hastings
4179
16 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver, Michael John
Director
Rd 9
Hastings
4179
16 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Redshaw, Mark Charles
Individual
Rd 10
Clive
4180
13 Apr 2018 - 14 Apr 2022
Location
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