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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Muir, Gary Owen Thomas |
Rd 4 Warkworth |
17 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Muir, Karen Margaret |
Rd 4 Warkworth |
17 Jun 2004 - |
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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