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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3400 | |||
| Individual | Allen Charles Billington |
Palmerston North New Zealand |
07 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Elizabeth Esther Billington |
Palmerston North |
07 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 3200 | |||
| Individual | Peter Andrew Billington |
Palmerston North |
07 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tony Norman Billington |
Palmerston North |
07 Feb 2000 - 17 Feb 2015 |
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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