Waterberg Farming Company Limited, a registered company, was started on 17 Aug 2001. 9429036799411 is the NZ business number it was issued. The company has been supervised by 2 directors: Alister Charles Holmes - an active director whose contract started on 17 Aug 2001,
Lyn Mary Holmes - an active director whose contract started on 19 Sep 2019.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Waterberg Farming Company Limited had been using Brown Glassford & Co Ltd, 1St Floor, 55 Kilmore Street, Christchurch as their physical address until 11 Feb 2013.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Brown Glassford & Co Ltd, 1st Floor, 55 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 17 Aug 2001 to 11 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bg Holmes Trustee Co Limited Shareholder NZBN: 9429049118681 |
Burnside Christchurch 8053 New Zealand |
01 Aug 2023 - |
Individual | Holmes, Lyn Mary |
Rd 21 Geraldine 7991 New Zealand |
21 Oct 2010 - |
Individual | Holmes, Hugh Charles |
126 Mckeown Road Rd 21, Geraldine New Zealand |
26 Apr 2006 - |
Individual | Holmes, Alister Charles |
Rd 21 Geraldine 7991 New Zealand |
17 Aug 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Lyn Mary |
Rd 21 Geraldine 7991 New Zealand |
21 Oct 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holmes, Alister Charles |
Rd 21 Geraldine 7991 New Zealand |
17 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gresson, Timothy Michael |
126 Mckeown Road Rd 21, Geraldine New Zealand |
26 Apr 2006 - 01 Aug 2023 |
Other | Waterbury Trust | 08 Apr 2004 - 27 Jun 2010 | |
Other | Null - Waterbury Trust | 08 Apr 2004 - 27 Jun 2010 |
Alister Charles Holmes - Director
Appointment date: 17 Aug 2001
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 24 Mar 2010
Lyn Mary Holmes - Director
Appointment date: 19 Sep 2019
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 19 Sep 2019
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