Waterside Farm Limited, a registered company, was incorporated on 10 Nov 2004. 9429035104384 is the NZBN it was issued. The company has been supervised by 1 director, named Geoffrey David Mclennan - an active director whose contract started on 10 Nov 2004.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: office, registered).
Waterside Farm Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address until 04 Feb 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Anderson, Andrew John (an individual) located at Maori Hill, Dunedin postcode 9010,
Mclennan, Geoffrey David (an individual) located at Rd 2, Mosgiel postcode 9092.
Principal place of activity
7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 23 Aug 2016 to 04 Feb 2022
Address #2: 7 Aotaki Street, Otaki New Zealand
Physical & registered address used from 10 Nov 2004 to 23 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Andrew John |
Maori Hill Dunedin 9010 New Zealand |
30 Aug 2007 - |
| Individual | Mclennan, Geoffrey David |
Rd 2 Mosgiel 9092 New Zealand |
30 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclennan, Geoffrey David |
Rd1 Outram |
10 Nov 2004 - 27 Jun 2010 |
| Individual | Anderson, Andrew John |
Maori Hill Dunedin |
10 Nov 2004 - 27 Jun 2010 |
| Entity | Henley Farming Co Limited Shareholder NZBN: 9429036483297 Company Number: 1212790 |
30 Aug 2007 - 10 Jul 2013 | |
| Entity | Henley Farming Co Limited Shareholder NZBN: 9429036483297 Company Number: 1212790 |
30 Aug 2007 - 10 Jul 2013 |
Geoffrey David Mclennan - Director
Appointment date: 10 Nov 2004
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 13 Aug 2018
Address: Rd1, Outram, 9073 New Zealand
Address used since 23 Jul 2015
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