Waiaua Bay Farm Limited, a registered company, was registered on 23 Dec 1958. 9429040697529 is the NZ business identifier it was issued. The company has been supervised by 23 directors: Julian Hart Robertson - an active director whose contract started on 29 Sep 1995,
Alexander R. - an active director whose contract started on 24 Mar 2002,
Julian Hart Robertson Iii - an active director whose contract started on 24 Mar 2009,
Julian R. - an active director whose contract started on 24 Mar 2009,
Michael Charles Worsnop - an active director whose contract started on 29 Mar 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: an address for records at 446 Clifton Road, Te Awanga, 4180 (other address),
446 Clifton Road, Te Awanga, 4180 (records address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address) among others.
Waiaua Bay Farm Limited had been using Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland as their registered address up to 10 Jun 2021.
Past names for this company, as we identified at BizDb, included: from 23 Dec 1958 to 21 Sep 1995 they were named Tepene Tablelands Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Robertson, Julian Spencer (a director) located at Brooklyn, New York postcode 11201,
Sherman, Scott (an individual) located at Purchase, New York postcode 10577,
Robertson, Julian Hart (a director) located at Vero Beach, Florida postcode 32963.
Previous addresses
Address #1: Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2004 to 10 Jun 2021
Address #2: C/- Martelli Mckegg Wells & Cormack, 14fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc)
Registered & physical address used from 22 Oct 2003 to 23 Sep 2004
Address #3: C/- Martelli Mckegg Wells & Cormack, 14fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Registered & physical address used from 25 Jun 2003 to 22 Oct 2003
Address #4: C/-martelli Mckegg Wells & Cormack, 14th, Flooor, National Bank Centre, Arthur, Andersen Tower, 209 Queen St, Auckland
Physical address used from 11 Sep 1997 to 25 Jun 2003
Address #5: 28 Kentigern Close, Pakuranga, Auckland
Registered address used from 11 Aug 1997 to 25 Jun 2003
Address #6: 28 Kentigern Close, Pakuranga, Auckland
Physical address used from 11 Aug 1997 to 11 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Robertson, Julian Spencer |
Brooklyn New York 11201 United States |
27 Oct 2023 - |
| Individual | Sherman, Scott |
Purchase New York 10577 United States |
27 Oct 2023 - |
| Director | Robertson, Julian Hart |
Vero Beach Florida 32963 United States |
27 Oct 2023 - |
| Director | Robertson, Alexander Tucker |
New York, New York 10065 United States |
27 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson Jr, Julian Hart |
New York, New York 10019 United States |
21 Jun 2018 - 27 Oct 2023 |
| Individual | Robertson, Julian Hart |
Island, New York, United States Of America |
23 Dec 1958 - 21 Jun 2018 |
Julian Hart Robertson - Director
Appointment date: 29 Sep 1995
Address: Locust Valley, Long Island, New York, United States
Address used since 27 Jun 2002
Alexander R. - Director
Appointment date: 24 Mar 2002
Address: Locust Valley, Long Island, New York, United States
Address used since 24 Mar 2002
Julian Hart Robertson Iii - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Julian R. - Director
Appointment date: 24 Mar 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director
Appointment date: 06 Jun 2022
Julian R. - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 23 Aug 2022
Address: Locust Valley, Long Island, New York, United States
Address used since 27 Jun 2002
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2010
Diana Duvall Mccarty - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 29 Jul 2010
Address: New York, New York 10022, Usa,
Address used since 26 Jul 2002
Bruce George Koller - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 26 Jul 2002
Address: Churton Park, Wellington,
Address used since 29 Sep 1995
David Leslie Fairfax Williams - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 14 Dec 2000
Address: R D 1, Kaeo, Northland,
Address used since 01 Feb 2000
William Eric Vaughan Williams - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 01 Feb 2000
Address: R D 1, Kaeo, Northland,
Address used since 30 Oct 1998
Amelia Judith Lorelei Hayes - Director (Inactive)
Appointment date: 16 Jan 1998
Termination date: 30 Oct 1998
Address: R D 1, Kaeo, Northland,
Address used since 16 Jan 1998
David Leslie Fairfax Williams - Director (Inactive)
Appointment date: 23 Nov 1996
Termination date: 16 Jan 1998
Address: R D 1, Kaeo, Northland,
Address used since 23 Nov 1996
William Eric Vaughan Williams - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 23 Nov 1996
Address: R D 1, Kaeo, Northland,
Address used since 29 Sep 1995
Naomi Laice Marguerite Collecutt - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Northland,
Address used since 25 May 1990
David Leslie Fairfax Williams - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: R D 1, Kaeo, Northland,
Address used since 25 May 1990
Lorelei Hayes - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Northland,
Address used since 25 May 1990
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Papatoetoe, R D 1, Auckland,
Address used since 25 May 1990
Maynard Michael Nathaniel Williams - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Northland,
Address used since 25 May 1990
William Eric Vaughan Williams - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Northland,
Address used since 25 May 1990
Alice Mary Williams - Director (Inactive)
Appointment date: 25 May 1990
Termination date: 29 Sep 1995
Address: Pakuranga, Auckland,
Address used since 25 May 1990
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