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Waterfall Farm Limited

Type: NZ Limited Company (Ltd)
9429037372231
NZBN
1013453
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered address used since 25 Jan 2019

Waterfall Farm Limited was launched on 07 Feb 2000 and issued an NZBN of 9429037372231. This registered LTD company has been run by 3 directors: Allen Charles Billington - an active director whose contract began on 07 Feb 2000,
Elizabeth Esther Billington - an active director whose contract began on 07 Feb 2000,
Peter Andrew Billington - an active director whose contract began on 19 Dec 2018.
As stated in BizDb's information (updated on 03 Jun 2020), the company filed 1 address: 35 Victoria Avenue, Palmerston North, 4410 (types include: physical, registered).
Up until 25 Jan 2019, Waterfall Farm Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3400 shares are held by 1 entity, namely:
Allen Billington (an individual) located at Palmerston North.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 3400 shares) and includes
Elizabeth Billington - located at Palmerston North.
The 3rd share allotment (3200 shares, 32%) belongs to 1 entity, namely:
Peter Billington, located at Palmerston North (an individual).

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 24 Mar 2010 to 25 Jan 2019

Address: C/- Cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North

Registered address used from 12 Apr 2000 to 24 Mar 2010

Address: C/- Cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North

Physical address used from 08 Feb 2000 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Individual Allen Charles Billington Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 3400
Individual Elizabeth Esther Billington Palmerston North
Shares Allocation #3 Number of Shares: 3200
Individual Peter Andrew Billington Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tony Norman Billington Palmerston North
Directors

Allen Charles Billington - Director

Appointment date: 07 Feb 2000

Address: Palmerston North, 4412 New Zealand

Address used since 02 Jul 2015


Elizabeth Esther Billington - Director

Appointment date: 07 Feb 2000

Address: Palmerston North, 4412 New Zealand

Address used since 02 Jul 2015


Peter Andrew Billington - Director

Appointment date: 19 Dec 2018

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 19 Dec 2018

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