Awapapa Farming Limited was incorporated on 18 Jun 2014 and issued an NZ business number of 9429041217658. The registered LTD company has been run by 5 directors: Alexander Mckenzie Campbell - an active director whose contract started on 18 Jun 2014,
John Woodbine Sherratt - an active director whose contract started on 30 Jan 2020,
Elias Gerhard Henny - an active director whose contract started on 30 Aug 2020,
Heinrich Martin Henny - an inactive director whose contract started on 30 Jan 2020 and was terminated on 30 Aug 2020,
Oliver Thomas Roth - an inactive director whose contract started on 18 Jun 2014 and was terminated on 30 Jan 2020.
As stated in our database (last updated on 20 Apr 2024), the company registered 1 address: 393 Gladstone Road, Gisborne, 4010 (types include: physical, registered).
Up until 28 Sep 2015, Awapapa Farming Limited had been using Awapapa Station, 3374 Tiniroto Road, Rd 1, Manutuke as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eastland Farms Limited (an entity) located at Gisborne postcode 4010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Campbell, Megen Jan - located at Rd 1, Manutuke, Gisborne,
Campbell, Alexander Mckenzie - located at Gisborne.
Previous address
Address: Awapapa Station, 3374 Tiniroto Road, Rd 1, Manutuke, 4078 New Zealand
Registered & physical address used from 18 Jun 2014 to 28 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Eastland Farms Limited Shareholder NZBN: 9429030268241 |
Gisborne 4010 New Zealand |
05 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Campbell, Megen Jan |
Rd 1 Manutuke, Gisborne 4078 New Zealand |
18 Jun 2014 - |
| Director | Campbell, Alexander Mckenzie |
Gisborne 4078 New Zealand |
18 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 05 Mar 2019 | |
| Entity | Middle Mount Forests Limited Shareholder NZBN: 9429034386132 Company Number: 1745544 |
18 Jun 2014 - 05 Mar 2019 |
Alexander Mckenzie Campbell - Director
Appointment date: 18 Jun 2014
Address: Gisborne, 4078 New Zealand
Address used since 18 Jun 2014
John Woodbine Sherratt - Director
Appointment date: 30 Jan 2020
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 30 Jan 2020
Elias Gerhard Henny - Director
Appointment date: 30 Aug 2020
Address: Hautligen, 3510 Switzerland
Address used since 25 Nov 2021
Address: Durrenroth, 3465 Switzerland
Address used since 30 Aug 2020
Heinrich Martin Henny - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 30 Aug 2020
Address: Laufelfingen, 4448 Switzerland
Address used since 30 Jan 2020
Oliver Thomas Roth - Director (Inactive)
Appointment date: 18 Jun 2014
Termination date: 30 Jan 2020
Address: Suhr, 5034 Switzerland
Address used since 18 Jun 2014
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