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Water View Estate (2015) Limited

Type: NZ Limited Company (Ltd)
9429041707579
NZBN
5680927
Company Number
Registered
Company Status
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Jun 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Mitchell, Grant Scott St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Htt 2005 Limited
Shareholder NZBN: 9429035262343
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Bills, Michael Ralph Otumoetai
Tauranga
3110
New Zealand
Individual Bills, Paula Therese Otumoetai
Tauranga
3110
New Zealand
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
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
Individual Dillon, Marion Jean Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Lithgow, Shelley Ann Waihi Beach
Waihi Beach
3611
New Zealand
Individual Lithgow, Anthony Victor Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Glynn, John Thomas Ellerslie
Auckland
1051
New Zealand
Shares Allocation #7 Number of Shares: 600
Individual Wills, Alan Bryan Rd2
Reporoa
3083
New Zealand
Individual Wills, Alison Elizabeth Rd2
Reporoa
3083
New Zealand
Shares Allocation #8 Number of Shares: 300
Individual Stringer, Richard Arthur Pegasus
Pegasus
7612
New Zealand
Individual Green, Mark Nicolas Pegasus
Pegasus
7612
New Zealand
Individual Green, Dawn Elizabeth Pegasus
Pegasus
7612
New Zealand
Shares Allocation #9 Number of Shares: 300
Individual Green, Dawn Elizabeth Pegasus
Pegasus
7612
New Zealand
Individual Green, Mark Nicolas Pegasus
Pegasus
7612
New Zealand
Individual Stringer, Richard Arthur Pegasus
Pegasus
7612
New Zealand
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
Individual Mutton, Dorothy May Te Puke
Te Puke
3119
New Zealand
Shares Allocation #11 Number of Shares: 600
Director Smith, Michael Roy Brookfield
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Htt 2001 Limited
Shareholder NZBN: 9429037131685
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 600
Individual Robinson, Michael Jeremy Rd 2
Reporoa
3083
New Zealand
Individual Robinson, Diane Ceclia Rd 2
Reporoa
3083
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
10 Young Street
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 600
Entity (NZ Limited Company) Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 300
Individual Dillon, Gregory James Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services Limited
Shareholder NZBN: 9429036109326
20 Arawa Street
Matamata

New Zealand
Shares Allocation #15 Number of Shares: 300
Individual Esam, Glenn Kelvin Havelock North
Havelock North
4130
New Zealand
Individual Esam, Paula Stephanie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #16 Number of Shares: 300
Director Van Veen, Antonius Joesph Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Van Veen, Gerardus Petrus Rd 3
Napier
4183
New Zealand
Individual Van Veen, Vivienne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rich, Wendy Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Michael Todd Omokoroa
Omokoroa
3114
New Zealand
Individual Harris, Grant Alister Omokoroa
Omokoroa
3114
New Zealand
Individual Harris, David Ross Omokoroa
Omokoroa
3114
New Zealand
Individual Moorcroft, Oliver Fenner Omokoroa
Omokoroa
3114
New Zealand
Individual Wills, Alan Bryan 1137 Pukuatua Street
Rotorua
3040
New Zealand
Individual Harris, Grant Alister Omokoroa
Omokoroa
3114
New Zealand
Individual Harris, David Ross Omokoroa
Omokoroa
3114
New Zealand
Individual Pettigrew, Robyn Inez Te Puke
Te Puke
3119
New Zealand
Individual Lees, Dianne Grace Rotorua
Rotorua
3010
New Zealand
Individual Bullick, Susanne Joy Cambridge
Cambridge
3434
New Zealand
Individual Tiddy, Bronwyn Jayne Rotorua
Rotorua
3010
New Zealand
Directors

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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