Waterfall Farm (waiwhiu) Limited

Waterfall Farm (Waiwhiu) Limited was started on 20 Nov 1991 and issued an NZBN of 9429039036087. The registered LTD company has been managed by 13 directors: Philippa Mcneale - an active director whose contract started on 20 Apr 1992,
Leslie Wilson Jones - an active director whose contract started on 20 Apr 1992,
Susan Bretherton - an active director whose contract started on 20 Apr 1992,
Kerree Slikovas - an active director whose contract started on 16 Aug 2023,
Dudley Edgar James Ward - an inactive director whose contract started on 20 Apr 1992 and was terminated on 30 Mar 2010.
As stated in our information (last updated on 17 Mar 2024), this company filed 1 address: P O Box 10350, Dominion Road, Auckland, 1024 (types include: postal, registered).
Until 06 Apr 2011, Waterfall Farm (Waiwhiu) Limited had been using Same As Registered Office Address as their physical address.
A total of 100 shares are issued to 16 groups (17 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Slikovas, Kez (an individual) located at Hikurangi, Hikurangi postcode 0114.
The second group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Bacon, Meryl Elizabeth - located at Mangere Bridge, Auckland.
The third share allotment (4 shares, 4%) belongs to 1 entity, namely:
Chase, Andrew David, located at Glen Eden, Auckland (an individual). Waterfall Farm (Waiwhiu) Limited is categorised as "Recreational activity nec" (business classification R913977).

Principal place of activity

Waterfall Farm, 149 Waiwhiu Conical Peak Road, Warkworth, 0910 New Zealand

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 06 Apr 2011

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #3: Waterfall Farm, Waiwhiu Conical Peak Road, Warkworth New Zealand

Registered address used from 14 Dec 1991 to 06 Apr 2011

Previous Shareholders

Philippa Mcneale - Director

Appointment date: 20 Apr 1992

Leslie Wilson Jones - Director

Appointment date: 20 Apr 1992

Susan Bretherton - Director

Appointment date: 20 Apr 1992

Kerree Slikovas - Director

Appointment date: 16 Aug 2023

Dudley Edgar James Ward - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 30 Mar 2010

Kaaren Mckinstrie - Director (Inactive)

Appointment date: 03 May 1998

Termination date: 30 Mar 2010

Christopher John Patterson - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 22 Feb 2007

Jacqueline Morris - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 26 Mar 1999

Jenny Holdt - Director (Inactive)

Appointment date: 20 Apr 1992

Termination date: 25 Mar 1999

Dianne Jeane Boss - Director (Inactive)

Appointment date: 03 May 1998

Termination date: 25 Mar 1999

Janice Margaret Tan - Director (Inactive)

Appointment date: 25 Sep 1992

Termination date: 03 May 1998

Judith Karen Pringle - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 01 May 1998

Kerree Slikovas - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 11 Mar 1996