General information

Waterstone Farm Limited

Type: NZ Limited Company (Ltd)
9429031085014
New Zealand Business Number
3396540
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Waterstone Farm Limited (NZBN 9429031085014) was registered on 03 Jun 2011. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, up to 23 Sep 2015. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Hurst, Mark John Fraser (a director) located at Rd 8, Waimate postcode 7978,
Hurst, Carmen Jane (a director) located at Rd 8, Waimate postcode 7978,
O'sullivan, Ryan James (an individual) located at Rd 17, Fairlie postcode 7987. In the second group, a total of 2 shareholders hold 51 per cent of all shares (51 shares); it includes
Hurst, Carmen Jane (a director) - located at Rd 8, Waimate,
Hurst, Mark John Fraser (a director) - located at Rd 8, Waimate. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Waterstone Farm Limited. Businesscheck's data was last updated on 17 Feb 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Physical & registered & service 23 Sep 2015
Directors
Name and Address Role Period
Mark John Fraser Hurst
Rd 8, Waimate, 7978
Address used since 26 Nov 2018
Rd 9, Waimate, 7979
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Carmen Jane Hurst
Rd 8, Waimate, 7978
Address used since 26 Nov 2018
Rd9, Waimate, 7979
Address used since 03 Jun 2011
Director 03 Jun 2011 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Registered & physical 09 Mar 2015 - 23 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 12 May 2014 - 09 Mar 2015
10 Wear Street, Oamaru, 9444 Registered & physical 03 Jun 2011 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hurst, Mark John Fraser
Director
Rd 8
Waimate
7978
03 Jun 2011 - current
Hurst, Carmen Jane
Director
Rd 8
Waimate
7978
03 Jun 2011 - current
O'sullivan, Ryan James
Individual
Rd 17
Fairlie
7987
03 Jun 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hurst, Carmen Jane
Director
Rd 8
Waimate
7978
03 Jun 2011 - current
Hurst, Mark John Fraser
Director
Rd 8
Waimate
7978
03 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Rowlands, Joanne Maree
Individual
Allenton
Ashburton
7700
03 Jun 2011 - 22 Apr 2015
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