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Otamere Farm Limited

Type: NZ Limited Company (Ltd)
9429040199221
NZBN
166061
Company Number
Registered
Company Status
Current address
Pricewaterhousecoopers
36 Munroe Street
Napier
Other address (Address For Share Register) used since 25 Jan 2010
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 02 Feb 2018
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023

Otamere Farm Limited, a registered company, was started on 01 Dec 1981. 9429040199221 is the NZBN it was issued. This company has been managed by 3 directors: Rowan Howard Sherwood - an inactive director whose contract began on 15 Nov 1991 and was terminated on 08 Dec 2017,
Paul Andrew Sherwood - an inactive director whose contract began on 01 Dec 2012 and was terminated on 20 Nov 2013,
Ashley Bruce Sherwood - an inactive director whose contract began on 15 Nov 1991 and was terminated on 01 Dec 2012.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Hastings, 4130 (registered address),
15 Havelock Road, Havelock North, Hastings, 4130 (service address) among others.
Otamere Farm Limited had been using Pricewaterhousecoopers, 36 Munroe Street, Napier as their registered address up to 02 Feb 2018.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Other active addresses

Address #4: Level 1, 15 Joll Road, Havelock North, 4130 New Zealand

Registered & service address used from 09 Nov 2023

Previous addresses

Address #1: Pricewaterhousecoopers, 36 Munroe Street, Napier New Zealand

Registered & physical address used from 01 Feb 2010 to 02 Feb 2018

Address #2: Cnr Eastbourne & Market Streets, Hastings

Physical & registered address used from 27 Nov 2008 to 01 Feb 2010

Address #3: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Physical & registered address used from 08 Apr 2008 to 27 Nov 2008

Address #4: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 15 Nov 2004 to 08 Apr 2008

Address #5: Geenty Walsh & Partners Ltd, 201b Warren Street North, Hastings

Registered address used from 20 Nov 2003 to 15 Nov 2004

Address #6: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 20 Nov 2003 to 15 Nov 2004

Address #7: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings

Registered address used from 02 Dec 1998 to 20 Nov 2003

Address #8: C/- Young Wilding & Carr, Chartered Accountants, 115 E Avenue Road, Hastings

Registered address used from 10 Oct 1994 to 02 Dec 1998

Address #9: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #10: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street Nth, Hastings

Physical address used from 17 Feb 1992 to 20 Nov 2003

Address #11: 115 Avenue Rd E, Hastings

Registered address used from 22 Jan 1992 to 10 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sherwood, Paul Andrew Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Sherwood, Paul Andrew Rd 9
Hastings
4179
New Zealand
Entity (NZ Limited Company) Te Mata Trustees (sherwood) Limited
Shareholder NZBN: 9429051204679
15 Joll Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sherwood, Paul Andrew Rd 9
Hastings
4179
New Zealand
Director Sherwood, Paul Andrew Rd 9
Hastings
4179
New Zealand
Director Sherwood, Paul Andrew Rd 9
Hastings
4179
New Zealand
Entity Heretaunga Trustees (2016) Limited
Shareholder NZBN: 9429042160007
Company Number: 5879769
Hastings
4122
New Zealand
Individual Sherwood, Margaret Ann R D 4
Hastings 4174

New Zealand
Individual Sherwood, Rowan Howard R D 4
Hastings 4174

New Zealand
Individual Lattey, Hugh Peter Havelock North
Havelock North
4130
New Zealand
Individual Sherwood, Ashley Bruce Hastings 4179

New Zealand
Individual Lattey, Hugh Peter Havelock North
Havelock North
4130
New Zealand
Individual Sherwood, Margaret Ann R D 4
Hastings 4174

New Zealand
Individual Sherwood, Rowan Howard R D 4
Hastings 4174

New Zealand
Directors

Rowan Howard Sherwood - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 08 Dec 2017

Address: R D 4, Hastings, 4174 New Zealand

Address used since 24 Nov 2015


Paul Andrew Sherwood - Director (Inactive)

Appointment date: 01 Dec 2012

Termination date: 20 Nov 2013

Address: Rd9, Hastings, 4179 New Zealand

Address used since 01 Dec 2012

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 18 Jan 2019


Ashley Bruce Sherwood - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 01 Dec 2012

Address: Hastings 4179,

Address used since 28 Jan 2010

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