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Waterview Farms Limited

Type: NZ Limited Company (Ltd)
9429036504763
NZBN
1209299
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 11 Aug 2022

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).

Addresses

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

Financial Data

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
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
Individual Herring, Roy Edwin Rd 3
Whakatane
3193
New Zealand
Director Herring, Jocelyn Cecilia Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herring, Jocelyn Cecilia Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herring, Roy Edwin Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herring, Jocelyn Rd 3
Whakatane
3193
New Zealand
Individual Herring, Jocelyn Rd 3
Whakatane
3193
New Zealand
Individual Herring, Jocelyn Rd 3
Whakatane
3193
New Zealand
Directors

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

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