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Duck Rock Farm (2015) Limited

Type: NZ Limited Company (Ltd)
9429031162906
NZBN
3333730
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical & service address used since 30 Mar 2011


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.

Contact info
64 21 330768
11 Mar 2019 Phone
marlene@lynchandpartners.co.nz
11 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Van De Wetering, Theo Gary Leon Rd 7
Parawera
3877
New Zealand
Shares Allocation #2 Number of Shares: 540
Individual Van De Wetering, Lynette Joy Rd 7
Te Awamutu
3877
New Zealand
Shares Allocation #3 Number of Shares: 540
Individual Van De Wetering, Gerardus Theo Rd 7
Parawera
3877
New Zealand
Shares Allocation #4 Number of Shares: 60
Individual Van De Wetering, Martin William Paeroa
3640
New Zealand
Director Martin William Van De Wetering Paeroa
3640
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van De Wetering, Gerard Theo Rd 7
Te Awamutu
3877
New Zealand
Individual Leon, Theo Gary Rd 7
Parawera
3877
New Zealand
Individual Van De Wetering, Theo Gary Rd 7
Te Awamutu
3877
New Zealand
Individual Van De Wetering, Lynette Joy Rd 7
Te Awamutu
3877
New Zealand
Individual Van De Wetering, Martin William Paeroa
3640
New Zealand
Individual Scherer, Matthew Micheal Rd 7
Te Awamutu
3877
New Zealand
Director Van De Wetering, Gerard Theo Rd 7
Te Awamutu
3877
New Zealand
Individual Van De Wetering, Gary Theo Rd 7
Te Awamutu
3877
New Zealand
Director Martin William Van De Wetering Paeroa
3640
New Zealand
Individual Van De Wetering, Gary Theo Rd 7
Te Awamutu
3877
New Zealand
Directors

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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