Water View Estate (2015) Limited was incorporated on 04 Jun 2015 and issued an NZ business number of 9429041707579. This registered LTD company has been supervised by 4 directors: Antonius Joesph Van Veen - an active director whose contract began on 04 Jun 2015,
Michael Roy Smith - an active director whose contract began on 04 Jun 2015,
Grant Scott Mitchell - an active director whose contract began on 08 Jul 2021,
Ross Peter Harris - an inactive director whose contract began on 04 Jun 2015 and was terminated on 20 Nov 2020.
According to our database (updated on 30 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service).
A total of 7500 shares are allotted to 16 groups (34 shareholders in total). In the first group, 1500 shares are held by 2 entities, namely:
Mitchell, Grant Scott (an individual) located at St Heliers, Auckland postcode 1071,
Htt 2005 Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 4% shares (exactly 300 shares) and includes
Bills, Michael Ralph - located at Otumoetai, Tauranga,
Bills, Paula Therese - located at Otumoetai, Tauranga.
The 3rd share allocation (600 shares, 8%) belongs to 1 entity, namely:
Darbs Avocado Limited, located at Athenree, R D 1, Katikati (an entity). Water View Estate (2015) Limited is categorised as "Avocado growing" (ANZSIC A013920).
Basic Financial info
Total number of Shares: 7500
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Mitchell, Grant Scott |
St Heliers Auckland 1071 New Zealand |
04 Jun 2015 - |
Entity (NZ Limited Company) | Htt 2005 Limited Shareholder NZBN: 9429035262343 |
Tauranga 3110 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Bills, Michael Ralph |
Otumoetai Tauranga 3110 New Zealand |
04 Jun 2015 - |
Individual | Bills, Paula Therese |
Otumoetai Tauranga 3110 New Zealand |
04 Jun 2015 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Darbs Avocado Limited Shareholder NZBN: 9429040107691 |
Athenree, R D 1 Katikati 3177 New Zealand |
22 Jun 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 |
20 Arawa Street Matamata New Zealand |
04 Jun 2015 - |
Individual | Dillon, Marion Jean |
Matamata Matamata 3400 New Zealand |
04 Jun 2015 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Lithgow, Shelley Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
04 Jun 2015 - |
Individual | Lithgow, Anthony Victor |
Waihi Beach Waihi Beach 3611 New Zealand |
04 Jun 2015 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Glynn, John Thomas |
Ellerslie Auckland 1051 New Zealand |
04 Jun 2015 - |
Shares Allocation #7 Number of Shares: 600 | |||
Individual | Wills, Alan Bryan |
Rd2 Reporoa 3083 New Zealand |
04 Jun 2015 - |
Individual | Wills, Alison Elizabeth |
Rd2 Reporoa 3083 New Zealand |
04 Jun 2015 - |
Shares Allocation #8 Number of Shares: 300 | |||
Individual | Stringer, Richard Arthur |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Individual | Green, Mark Nicolas |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Individual | Green, Dawn Elizabeth |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Shares Allocation #9 Number of Shares: 300 | |||
Individual | Green, Dawn Elizabeth |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Individual | Green, Mark Nicolas |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Individual | Stringer, Richard Arthur |
Pegasus Pegasus 7612 New Zealand |
04 Jun 2015 - |
Shares Allocation #10 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Njd Trustees Limited Shareholder NZBN: 9429032191738 |
314 Maunganui Road Mount Maunganui 3116 New Zealand |
04 Jun 2015 - |
Individual | Mutton, Dorothy May |
Te Puke Te Puke 3119 New Zealand |
04 Jun 2015 - |
Shares Allocation #11 Number of Shares: 600 | |||
Director | Smith, Michael Roy |
Brookfield Tauranga 3110 New Zealand |
04 Jun 2015 - |
Entity (NZ Limited Company) | Htt 2001 Limited Shareholder NZBN: 9429037131685 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2015 - |
Shares Allocation #12 Number of Shares: 600 | |||
Individual | Robinson, Michael Jeremy |
Rd 2 Reporoa 3083 New Zealand |
04 Jun 2015 - |
Individual | Robinson, Diane Ceclia |
Rd 2 Reporoa 3083 New Zealand |
04 Jun 2015 - |
Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth 4310 New Zealand |
04 Jun 2015 - |
Shares Allocation #13 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2015 - |
Shares Allocation #14 Number of Shares: 300 | |||
Individual | Dillon, Gregory James |
Rd 6 Tauranga 3176 New Zealand |
04 Jun 2015 - |
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services Limited Shareholder NZBN: 9429036109326 |
20 Arawa Street Matamata New Zealand |
04 Jun 2015 - |
Shares Allocation #15 Number of Shares: 300 | |||
Individual | Esam, Glenn Kelvin |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2015 - |
Individual | Esam, Paula Stephanie |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2015 - |
Shares Allocation #16 Number of Shares: 300 | |||
Director | Van Veen, Antonius Joesph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jun 2015 - |
Individual | Van Veen, Gerardus Petrus |
Rd 3 Napier 4183 New Zealand |
04 Jun 2015 - |
Individual | Van Veen, Vivienne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jun 2015 - |
Individual | Rich, Wendy |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Michael Todd |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2015 - 25 Feb 2019 |
Individual | Harris, Grant Alister |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2015 - 27 Nov 2020 |
Individual | Harris, David Ross |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2015 - 27 Nov 2020 |
Individual | Moorcroft, Oliver Fenner |
Omokoroa Omokoroa 3114 New Zealand |
25 Feb 2019 - 25 Feb 2019 |
Individual | Wills, Alan Bryan |
1137 Pukuatua Street Rotorua 3040 New Zealand |
04 Jun 2015 - 22 Jun 2016 |
Individual | Harris, Grant Alister |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2015 - 27 Nov 2020 |
Individual | Harris, David Ross |
Omokoroa Omokoroa 3114 New Zealand |
04 Jun 2015 - 27 Nov 2020 |
Individual | Pettigrew, Robyn Inez |
Te Puke Te Puke 3119 New Zealand |
22 Jun 2016 - 22 Jun 2016 |
Individual | Lees, Dianne Grace |
Rotorua Rotorua 3010 New Zealand |
04 Jun 2015 - 22 Jun 2016 |
Individual | Bullick, Susanne Joy |
Cambridge Cambridge 3434 New Zealand |
22 Jun 2016 - 22 Jun 2016 |
Individual | Tiddy, Bronwyn Jayne |
Rotorua Rotorua 3010 New Zealand |
04 Jun 2015 - 22 Jun 2016 |
Antonius Joesph Van Veen - Director
Appointment date: 04 Jun 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Jun 2015
Michael Roy Smith - Director
Appointment date: 04 Jun 2015
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 04 Jun 2015
Grant Scott Mitchell - Director
Appointment date: 08 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Jul 2021
Ross Peter Harris - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 20 Nov 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 08 Jul 2016
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