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Waterberg Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036799411
NZBN
1157114
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Feb 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bg Holmes Trustee Co Limited
Shareholder NZBN: 9429049118681
Burnside
Christchurch
8053
New Zealand
Individual Holmes, Lyn Mary Rd 21
Geraldine
7991
New Zealand
Individual Holmes, Hugh Charles 126 Mckeown Road
Rd 21, Geraldine

New Zealand
Individual Holmes, Alister Charles Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holmes, Lyn Mary Rd 21
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holmes, Alister Charles Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresson, Timothy Michael 126 Mckeown Road
Rd 21, Geraldine

New Zealand
Other Waterbury Trust
Other Null - Waterbury Trust
Directors

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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