General information

Waterview Farms Limited

Type: NZ Limited Company (Ltd)
9429036504763
New Zealand Business Number
1209299
Company Number
Registered
Company Status

Waterview Farms Limited (issued a New Zealand Business Number of 9429036504763) was launched on 07 May 2002. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). 10 Domain Road, Whakatane had been their registered address, until 11 Aug 2022. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33% of shares), namely:
Herring, Roy Edwin (an individual) located at Rd 3, Whakatane postcode 3193,
Hamertons Trustee Services (R & J Herring) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Herring, Jocelyn Cecilia (a director) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Herring, Jocelyn Cecilia (a director) - located at Rd 3, Whakatane. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Herring, Roy Edwin, located at Rd 3, Whakatane (an individual). Our information was last updated on 04 Oct 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 11 Aug 2022
Directors
Name and Address Role Period
Roy Edwin Herring
Rd 3, Whakatane, 3193
Address used since 29 Sep 2014
Director 07 May 2002 - current
Jocelyn Cecilia Herring
Rd 3, Whakatane, 3193
Address used since 29 Sep 2014
Director 07 May 2002 - current
Jocelyn Herring
Rd 3, Whakatane, 3193
Address used since 29 Sep 2014
Director 07 May 2002 - current
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered & physical 08 Mar 2021 - 11 Aug 2022
10 Domain Road, Whakatane, Whakatane, 3120 Registered & physical 20 Feb 2019 - 08 Mar 2021
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 02 Mar 2016 - 20 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 04 Mar 2015 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 28 Sep 2012 - 02 Mar 2016
106 Commerce Street, Whakatane, Whakatane, 3120 Physical 07 Feb 2012 - 04 Mar 2015
106 Commerce Street, Whakatane, Whakatane, 3120 Registered 07 Feb 2012 - 28 Sep 2012
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Physical & registered 28 Sep 2005 - 07 Feb 2012
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane Physical & registered 20 Nov 2002 - 28 Sep 2005
3 Sloss Road, R D 1, Tokoroa Registered & physical 14 May 2002 - 20 Nov 2002
3 Gloss Road, Rd 1, Tokoroa Registered & physical 07 May 2002 - 14 May 2002
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Herring, Roy Edwin
Individual
Rd 3
Whakatane
3193
07 May 2002 - current
Hamertons Trustee Services (r & J Herring) Limited
Shareholder NZBN: 9429046486561
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
23 Jan 2018 - current
Herring, Jocelyn Cecilia
Director
Rd 3
Whakatane
3193
03 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herring, Jocelyn Cecilia
Director
Rd 3
Whakatane
3193
03 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herring, Roy Edwin
Individual
Rd 3
Whakatane
3193
07 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Herring, Jocelyn
Individual
Rd 3
Whakatane
3193
07 May 2002 - 03 Aug 2022
Herring, Jocelyn
Individual
Rd 3
Whakatane
3193
07 May 2002 - 03 Aug 2022
Herring, Jocelyn
Individual
Rd 3
Whakatane
3193
07 May 2002 - 03 Aug 2022
Location
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