Waterstone Farm Limited was registered on 03 Jun 2011 and issued a business number of 9429031085014. The registered LTD company has been run by 2 directors: Mark John Fraser Hurst - an active director whose contract began on 03 Jun 2011,
Carmen Jane Hurst - an active director whose contract began on 03 Jun 2011.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Up until 23 Sep 2015, Waterstone Farm Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Hurst, Mark John Fraser (a director) located at Rd 8, Waimate postcode 7978,
Hurst, Carmen Jane (a director) located at Rd 8, Waimate postcode 7978,
O'sullivan, Ryan James (an individual) located at Rd 17, Fairlie postcode 7987.
The second group consists of 2 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Hurst, Carmen Jane - located at Rd 8, Waimate,
Hurst, Mark John Fraser - located at Rd 8, Waimate. Waterstone Farm Limited has been classified as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 09 Mar 2015 to 23 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 12 May 2014 to 09 Mar 2015
Address: 10 Wear Street, Oamaru, 9444 New Zealand
Registered & physical address used from 03 Jun 2011 to 12 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hurst, Mark John Fraser |
Rd 8 Waimate 7978 New Zealand |
03 Jun 2011 - |
| Director | Hurst, Carmen Jane |
Rd 8 Waimate 7978 New Zealand |
03 Jun 2011 - |
| Individual | O'sullivan, Ryan James |
Rd 17 Fairlie 7987 New Zealand |
03 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Hurst, Carmen Jane |
Rd 8 Waimate 7978 New Zealand |
03 Jun 2011 - |
| Director | Hurst, Mark John Fraser |
Rd 8 Waimate 7978 New Zealand |
03 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowlands, Joanne Maree |
Allenton Ashburton 7700 New Zealand |
03 Jun 2011 - 22 Apr 2015 |
Mark John Fraser Hurst - Director
Appointment date: 03 Jun 2011
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 26 Nov 2018
Address: Rd 9, Waimate, 7979 New Zealand
Address used since 03 Jun 2011
Carmen Jane Hurst - Director
Appointment date: 03 Jun 2011
Address: Rd 8, Waimate, 7978 New Zealand
Address used since 26 Nov 2018
Address: Rd9, Waimate, 7979 New Zealand
Address used since 03 Jun 2011
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