Waterview Farms Limited was registered on 07 May 2002 and issued a business number of 9429036504763. This registered LTD company has been supervised by 3 directors: Roy Edwin Herring - an active director whose contract began on 07 May 2002,
Jocelyn Cecilia Herring - an active director whose contract began on 07 May 2002,
Jocelyn Herring - an active director whose contract began on 07 May 2002.
According to BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical).
Until 11 Aug 2022, Waterview Farms Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Hamertons Trustee Services (R & J Herring) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Herring, Roy Edwin (an individual) located at Rd 3, Whakatane postcode 3193,
Herring, Jocelyn Cecilia (a director) located at Rd 3, Whakatane postcode 3193.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Herring, Jocelyn Cecilia - located at Rd 3, Whakatane.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Herring, Roy Edwin, located at Rd 3, Whakatane (an individual).
Previous addresses
Address: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Mar 2021 to 11 Aug 2022
Address: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 20 Feb 2019 to 08 Mar 2021
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Mar 2016 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 04 Mar 2015 to 02 Mar 2016
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 28 Sep 2012 to 02 Mar 2016
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 04 Mar 2015
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 28 Sep 2012
Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 28 Sep 2005 to 07 Feb 2012
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical & registered address used from 20 Nov 2002 to 28 Sep 2005
Address: 3 Sloss Road, R D 1, Tokoroa
Registered & physical address used from 14 May 2002 to 20 Nov 2002
Address: 3 Gloss Road, Rd 1, Tokoroa
Registered & physical address used from 07 May 2002 to 14 May 2002
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services (r & J Herring) Limited Shareholder NZBN: 9429046486561 |
Whakatane Whakatane 3120 New Zealand |
23 Jan 2018 - |
Individual | Herring, Roy Edwin |
Rd 3 Whakatane 3193 New Zealand |
07 May 2002 - |
Director | Herring, Jocelyn Cecilia |
Rd 3 Whakatane 3193 New Zealand |
03 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Herring, Jocelyn Cecilia |
Rd 3 Whakatane 3193 New Zealand |
03 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herring, Roy Edwin |
Rd 3 Whakatane 3193 New Zealand |
07 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herring, Jocelyn |
Rd 3 Whakatane 3193 New Zealand |
07 May 2002 - 03 Aug 2022 |
Individual | Herring, Jocelyn |
Rd 3 Whakatane 3193 New Zealand |
07 May 2002 - 03 Aug 2022 |
Individual | Herring, Jocelyn |
Rd 3 Whakatane 3193 New Zealand |
07 May 2002 - 03 Aug 2022 |
Roy Edwin Herring - Director
Appointment date: 07 May 2002
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 29 Sep 2014
Jocelyn Cecilia Herring - Director
Appointment date: 07 May 2002
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 29 Sep 2014
Jocelyn Herring - Director
Appointment date: 07 May 2002
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 29 Sep 2014
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street