Duck Rock Farm (2015) Limited, a registered company, was incorporated on 30 Mar 2011. 9429031162906 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. This company has been managed by 4 directors: Gerardus Theo Van De Wetering - an active director whose contract began on 02 Mar 2015,
Lynette Joy Van De Wetering - an active director whose contract began on 02 Mar 2015,
Gerard Theo Van De Wetering - an active director whose contract began on 02 Mar 2015,
Martin William Van De Wetering - an inactive director whose contract began on 30 Mar 2011 and was terminated on 08 May 2018.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical).
Old names used by the company, as we managed to find at BizDb, included: from 28 Mar 2011 to 20 Mar 2015 they were named Willoughby Holdings No 2 Limited.
A total of 1200 shares are issued to 5 shareholders (4 groups). The first group consists of 60 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 540 shares (45 per cent). Finally the 3rd share allocation (540 shares 45 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Van De Wetering, Theo Gary Leon |
Rd 7 Parawera 3877 New Zealand |
11 Mar 2019 - |
Shares Allocation #2 Number of Shares: 540 | |||
Individual | Van De Wetering, Lynette Joy |
Rd 7 Te Awamutu 3877 New Zealand |
05 May 2015 - |
Shares Allocation #3 Number of Shares: 540 | |||
Individual | Van De Wetering, Gerardus Theo |
Rd 7 Parawera 3877 New Zealand |
11 Mar 2019 - |
Shares Allocation #4 Number of Shares: 60 | |||
Individual | Van De Wetering, Martin William |
Paeroa 3640 New Zealand |
03 Mar 2015 - |
Director | Martin William Van De Wetering |
Paeroa 3640 New Zealand |
03 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van De Wetering, Gerard Theo |
Rd 7 Te Awamutu 3877 New Zealand |
01 Nov 2017 - 11 Mar 2019 |
Individual | Leon, Theo Gary |
Rd 7 Parawera 3877 New Zealand |
11 Mar 2019 - 11 Mar 2019 |
Individual | Van De Wetering, Theo Gary |
Rd 7 Te Awamutu 3877 New Zealand |
05 May 2015 - 01 Nov 2017 |
Individual | Van De Wetering, Lynette Joy |
Rd 7 Te Awamutu 3877 New Zealand |
02 Mar 2015 - 03 Mar 2015 |
Individual | Van De Wetering, Martin William |
Paeroa 3640 New Zealand |
30 Mar 2011 - 02 Mar 2015 |
Individual | Scherer, Matthew Micheal |
Rd 7 Te Awamutu 3877 New Zealand |
05 May 2015 - 19 Feb 2020 |
Director | Van De Wetering, Gerard Theo |
Rd 7 Te Awamutu 3877 New Zealand |
01 Nov 2017 - 11 Mar 2019 |
Individual | Van De Wetering, Gary Theo |
Rd 7 Te Awamutu 3877 New Zealand |
05 May 2015 - 01 Nov 2017 |
Director | Martin William Van De Wetering |
Paeroa 3640 New Zealand |
30 Mar 2011 - 02 Mar 2015 |
Individual | Van De Wetering, Gary Theo |
Rd 7 Te Awamutu 3877 New Zealand |
02 Mar 2015 - 03 Mar 2015 |
Gerardus Theo Van De Wetering - Director
Appointment date: 02 Mar 2015
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 02 Mar 2015
Lynette Joy Van De Wetering - Director
Appointment date: 02 Mar 2015
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 02 Mar 2015
Gerard Theo Van De Wetering - Director
Appointment date: 02 Mar 2015
Address: Rd 7, Te Awamutu, 3877 New Zealand
Address used since 02 Mar 2015
Martin William Van De Wetering - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 08 May 2018
Address: Paeroa, 3640 New Zealand
Address used since 30 Mar 2011
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