Awamarire Farm Limited, a registered company, was incorporated on 22 Jul 1974. 9429040076010 is the NZBN it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is classified. The company has been run by 33 directors: Maurice Kirby - an active director whose contract started on 05 May 1990,
Ursel Gaebler - an active director whose contract started on 05 May 1990,
Mark Tugendhaft - an active director whose contract started on 05 May 1990,
Evan Charles Mckenzie Penny - an active director whose contract started on 05 May 1990,
Maurice Rowland Kirby - an active director whose contract started on 05 May 1990.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 (types include: postal, office).
Awamarire Farm Limited had been using 462 Sh 25, Kuaotunu, Whitianga 3592 as their registered address up to 12 Apr 2012.
A total of 8 shares are issued to 13 shareholders (8 groups). The first group is comprised of 1 share (12.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (12.5 per cent). Finally there is the third share allocation (1 share 12.5 per cent) made up of 2 entities.
Principal place of activity
462 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand
Previous addresses
Address #1: 462 Sh 25, Kuaotunu, Whitianga 3592 New Zealand
Registered & physical address used from 05 Jul 2006 to 12 Apr 2012
Address #2: State Highway 25, R D 2 Whitianga
Registered & physical address used from 01 Jul 1997 to 05 Jul 2006
Basic Financial info
Total number of Shares: 8
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Michael Graeme |
Rd 2 Whitianga 3592 New Zealand |
10 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gaebler, Angie Maria |
Rd 2 Whitianga 3592 New Zealand |
23 Nov 2020 - |
| Individual | Gaebler, Rolf |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Coleman, Gael |
Rd 2 Whitianga 3592 New Zealand |
18 Nov 2020 - |
| Individual | Smith, Martin |
Rd 2 Whitianga 3592 New Zealand |
08 Jul 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gaebler, Lutz |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Individual | Gaebler, Ursel |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Jakowitsch, Muriel |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Individual | Penny, Evan |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Kirby, Maurice |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Tugendhaft, Mark |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Individual | Radojkovich, Nedilka |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Cosandey, Nicole |
Rd 2 Whitianga 3592 New Zealand |
27 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Amy Claire |
Rd 2 Whitianga 3592 New Zealand |
10 Jan 2020 - 12 Apr 2023 |
| Individual | Ked, Dorothea |
Kuaotunu To Wharekaho Whitianga |
22 Jul 1974 - 08 Jul 2004 |
| Individual | Gaebler, Elke |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - 23 Nov 2020 |
| Individual | Smith, Gail |
Rd 2 Whitianga 3592 New Zealand |
08 Jul 2004 - 18 Nov 2020 |
| Individual | Jakowitsch, Martin |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - 27 Jun 2015 |
| Individual | Schwengler, Maryann |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - 10 Jan 2020 |
| Individual | Bainbridge, Ian |
Rd 2 Whitianga 3592 New Zealand |
22 Jul 1974 - 10 Jan 2020 |
Maurice Kirby - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Ursel Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Mark Tugendhaft - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Evan Charles Mckenzie Penny - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 14 Apr 2022
Address: Kuaotunu Wharekaho Rd, Rd2 Whitianga, 3592 New Zealand
Address used since 02 Apr 2019
Address: Kuaotunu Wharekaho Rd, Rd2 Whitianga, 3592 New Zealand
Address used since 28 Apr 2106
Maurice Rowland Kirby - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Lutz Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Mark Shea Tugendhaft - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Nedilka Anne Radojkovich - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Ursula Mathilde Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Rolf Bruno Gerd Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Lutz Otto Joachim Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Rolf Gaebler - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Nedilka Radojkovich - Director
Appointment date: 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Muriel Jakowitsch - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Muriel Anne Jakowitsch - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Martin Lawrence Smith - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Gael Anne Coleman - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Martin Smith - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Gael Coleman - Director
Appointment date: 15 May 2005
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Michael Graeme Smith - Director
Appointment date: 01 Jan 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2016
Michael Graham Smith - Director
Appointment date: 01 Jan 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2016
Angie Maria Gaebler - Director
Appointment date: 23 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 23 Nov 2020
Nicole Cosandey - Director
Appointment date: 15 Dec 2020
Address: Giffers, 1735 Switzerland
Address used since 15 Dec 2020
Amy Claire Taylor - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 12 Apr 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Jan 2016
Elke Gaebler - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 23 Nov 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Maryann Schwengler - Director (Inactive)
Appointment date: 26 Nov 1975
Termination date: 27 Apr 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Ian Bainbridge - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 26 Apr 2016
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Dorothea Kee - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 15 May 2005
Address: Whitianga,
Address used since 05 May 1990
Martin Jakowitsch - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 01 Jan 2001
Address: Whitianga,
Address used since 05 May 1990
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 12 Apr 2012
Petrus W.m. Kee - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 01 Jan 1998
Address: Whitianga,
Address used since 05 May 1990
Maryann Schwengler - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 04 May 1996
Address: Whitianga,
Address used since 05 May 1990
Burnette Jones - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 04 May 1996
Address: Whitianga,
Address used since 05 May 1990
Stella F Penny - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 15 Mar 1996
Address: Whitianga,
Address used since 05 May 1990
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