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Northland Farm Water Solutions Limited

Type: NZ Limited Company (Ltd)
9429035932604
NZBN
1332042
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei New Zealand
Registered & physical address used since 11 Aug 2006
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Service address used since 27 Feb 2024

Northland Farm Water Solutions Limited, a registered company, was incorporated on 23 Jun 2003. 9429035932604 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Stephen John Vinson - an active director whose contract started on 23 Jun 2003,
Jacqueline Ann Vinson - an active director whose contract started on 19 Jul 2006,
Keith James Burchett - an inactive director whose contract started on 23 Jun 2003 and was terminated on 19 Jul 2006.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: service, registered).
Northland Farm Water Solutions Limited had been using Vinery Lane, Whangarei as their service address until 27 Feb 2024.
Other names for this company, as we managed to find at BizDb, included: from 18 Jul 2006 to 24 Aug 2006 they were named Northland Farm Water Services Limited, from 23 Jun 2003 to 18 Jul 2006 they were named Marsden Log Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Vinery Lane, Whangarei New Zealand

Service address used from 11 Aug 2006 to 27 Feb 2024

Address #2: C/- Urlich Mcnab Kilpatrick, Solicitors, 1 James Street, Whangarei

Registered & physical address used from 23 Jun 2003 to 11 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vinson, Stephen John Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vinson, Jacqueline Ann Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burchett, Keith James Kamo
Directors

Stephen John Vinson - Director

Appointment date: 23 Jun 2003

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 09 Feb 2015


Jacqueline Ann Vinson - Director

Appointment date: 19 Jul 2006

Address: Whangarei, 0112 New Zealand

Address used since 09 Feb 2014


Keith James Burchett - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 19 Jul 2006

Address: Kamo,

Address used since 23 Jun 2003