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Waterfall Farm Venue Limited

Type: NZ Limited Company (Ltd)
9429035323686
NZBN
1527027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663933
Industry classification code
Marquee And Tent Hiring
Industry classification description
Current address
1/111 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 10 Apr 2015
1871 Kaipara Coast Highway
Rd 4
Kaukapakapa 0984
New Zealand
Physical & service address used since 14 Mar 2019
1871 Kaipara Coast Highway
Rd 4
Warkworth, Auckland 0984
New Zealand
Service address used since 16 Mar 2023

Waterfall Farm Venue Limited was registered on 17 Jun 2004 and issued an NZ business number of 9429035323686. This registered LTD company has been supervised by 2 directors: Gary Owen Thomas Muir - an active director whose contract started on 17 Jun 2004,
Karen Margaret Muir - an active director whose contract started on 17 Jun 2004.
According to our database (updated on 01 Apr 2024), this company registered 4 addresses: 1871 Kaipara Coast Highway, Rd 4, Warkworth, 0984 (registered address),
1871 Kaipara Coast Highway, Rd 4, Warkworth, Auckland, 0984 (service address),
1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (physical address),
1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (service address) among others.
Up until 14 Mar 2019, Waterfall Farm Venue Limited had been using 1871 Kaipara Coast Highway, Rd 4, Kaukapakapa as their physical address.
BizDb found old names used by this company: from 17 Jun 2004 to 07 Mar 2018 they were named Kaukapakapa Village Hotel Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Muir, Gary Owen Thomas (an individual) located at Rd 4, Warkworth.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Muir, Karen Margaret - located at Rd 4, Warkworth. Waterfall Farm Venue Limited is classified as "Marquee and tent hiring" (ANZSIC L663933).

Addresses

Other active addresses

Address #4: 1871 Kaipara Coast Highway, Rd 4, Warkworth, 0984 New Zealand

Registered address used from 06 Jul 2023

Principal place of activity

1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand


Previous addresses

Address #1: 1871 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 New Zealand

Physical address used from 13 Mar 2018 to 14 Mar 2019

Address #2: 1/111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Apr 2015 to 13 Mar 2018

Address #3: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Feb 2013 to 10 Apr 2015

Address #4: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Physical address used from 27 Jan 2006 to 28 Feb 2013

Address #5: Corbett Carter Ltd, Level 1 Builidng 5, 15 Accent Drive, East Tamaki New Zealand

Registered address used from 27 Jan 2006 to 28 Feb 2013

Address #6: Level 1, 230 Great South Road, Papatoetoe

Physical & registered address used from 17 Jun 2004 to 27 Jan 2006

Contact info
64 027 6878655
Phone
karen@argustracking.com
Email
karen.margaret.muir@gmail.com
Email
www.waterfallfarm.net
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Muir, Gary Owen Thomas Rd 4
Warkworth
Shares Allocation #2 Number of Shares: 50
Individual Muir, Karen Margaret Rd 4
Warkworth
Directors

Gary Owen Thomas Muir - Director

Appointment date: 17 Jun 2004

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 17 Mar 2010


Karen Margaret Muir - Director

Appointment date: 17 Jun 2004

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 02 Mar 2016

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