General information

Duck Rock Farm (2015) Limited

Type: NZ Limited Company (Ltd)
9429031162906
New Zealand Business Number
3333730
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Duck Rock Farm (2015) Limited (issued an NZBN of 9429031162906) was registered on 30 Mar 2011. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: registered, physical). Duck Rock Farm (2015) Limited used other names, namely: Willoughby Holdings No 2 Limited from 28 Mar 2011 to 20 Mar 2015. 1200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 60 shares (5% of shares), namely:
Van De Wetering, Theo Gary Leon (an individual) located at Rd 7, Parawera postcode 3877. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 540 shares); it includes
Van De Wetering, Lynette Joy (an individual) - located at Rd 7, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (540 shares, 45%) belongs to 1 entity, namely:
Van De Wetering, Gerardus Theo, located at Rd 7, Parawera (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Duck Rock Farm (2015) Limited. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Registered & physical & service 30 Mar 2011
Contact info
64 21 330768
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
Name and Address Role Period
Gerardus Theo Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 02 Mar 2015
Director 02 Mar 2015 - current
Lynette Joy Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 02 Mar 2015
Director 02 Mar 2015 - current
Gerard Theo Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 02 Mar 2015
Director 02 Mar 2015 - current
Martin William Van De Wetering
Paeroa, 3640
Address used since 30 Mar 2011
Director 30 Mar 2011 - 08 May 2018
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Van De Wetering, Theo Gary Leon
Individual
Rd 7
Parawera
3877
11 Mar 2019 - current
Shares Allocation #2 Number of Shares: 540
Shareholder Name Address Period
Van De Wetering, Lynette Joy
Individual
Rd 7
Te Awamutu
3877
05 May 2015 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Van De Wetering, Gerardus Theo
Individual
Rd 7
Parawera
3877
11 Mar 2019 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Van De Wetering, Martin William
Individual
Paeroa
3640
03 Mar 2015 - current
Martin William Van De Wetering
Director
Paeroa
3640
03 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Van De Wetering, Gerard Theo
Director
Rd 7
Te Awamutu
3877
01 Nov 2017 - 11 Mar 2019
Leon, Theo Gary
Individual
Rd 7
Parawera
3877
11 Mar 2019 - 11 Mar 2019
Van De Wetering, Theo Gary
Individual
Rd 7
Te Awamutu
3877
05 May 2015 - 01 Nov 2017
Van De Wetering, Lynette Joy
Individual
Rd 7
Te Awamutu
3877
02 Mar 2015 - 03 Mar 2015
Van De Wetering, Martin William
Individual
Paeroa
3640
30 Mar 2011 - 02 Mar 2015
Scherer, Matthew Micheal
Individual
Rd 7
Te Awamutu
3877
05 May 2015 - 19 Feb 2020
Van De Wetering, Gerard Theo
Director
Rd 7
Te Awamutu
3877
01 Nov 2017 - 11 Mar 2019
Van De Wetering, Gary Theo
Individual
Rd 7
Te Awamutu
3877
05 May 2015 - 01 Nov 2017
Martin William Van De Wetering
Director
Paeroa
3640
30 Mar 2011 - 02 Mar 2015
Van De Wetering, Gary Theo
Individual
Rd 7
Te Awamutu
3877
02 Mar 2015 - 03 Mar 2015
Location
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