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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sherwood, Paul Andrew |
Rd 9 Hastings 4179 New Zealand |
26 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Sherwood, Paul Andrew |
Rd 9 Hastings 4179 New Zealand |
26 Jun 2024 - |
| Entity (NZ Limited Company) | Te Mata Trustees (sherwood) Limited Shareholder NZBN: 9429051204679 |
15 Joll Road Havelock North 4130 New Zealand |
25 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sherwood, Paul Andrew |
Rd 9 Hastings 4179 New Zealand |
25 Jan 2018 - 26 Jun 2024 |
| Director | Sherwood, Paul Andrew |
Rd 9 Hastings 4179 New Zealand |
25 Jan 2018 - 26 Jun 2024 |
| Director | Sherwood, Paul Andrew |
Rd 9 Hastings 4179 New Zealand |
25 Jan 2018 - 26 Jun 2024 |
| Entity | Heretaunga Trustees (2016) Limited Shareholder NZBN: 9429042160007 Company Number: 5879769 |
Hastings 4122 New Zealand |
25 Jan 2018 - 25 Jan 2024 |
| Individual | Sherwood, Margaret Ann |
R D 4 Hastings 4174 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
| Individual | Sherwood, Rowan Howard |
R D 4 Hastings 4174 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
| Individual | Lattey, Hugh Peter |
Havelock North Havelock North 4130 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
| Individual | Sherwood, Ashley Bruce |
Hastings 4179 New Zealand |
01 Dec 1981 - 09 Nov 2017 |
| Individual | Lattey, Hugh Peter |
Havelock North Havelock North 4130 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
| Individual | Sherwood, Margaret Ann |
R D 4 Hastings 4174 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
| Individual | Sherwood, Rowan Howard |
R D 4 Hastings 4174 New Zealand |
01 Dec 1981 - 25 Jan 2018 |
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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