General information

Waterberg Farming Company Limited

Type: NZ Limited Company (Ltd)
9429036799411
New Zealand Business Number
1157114
Company Number
Registered
Company Status

Waterberg Farming Company Limited (issued an NZ business identifier of 9429036799411) was started on 17 Aug 2001. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Ltd, 1St Floor, 55 Kilmore Street, Christchurch had been their physical address, up to 11 Feb 2013. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98 per cent of shares), namely:
Bg Holmes Trustee Co Limited (an entity) located at Burnside, Christchurch postcode 8053,
Holmes, Lyn Mary (an individual) located at Rd 21, Geraldine postcode 7991,
Holmes, Hugh Charles (an individual) located at 126 Mckeown Road, Rd 21, Geraldine. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Holmes, Lyn Mary (an individual) - located at Rd 21, Geraldine. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holmes, Alister Charles, located at Rd 21, Geraldine (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Feb 2013
Directors
Name and Address Role Period
Alister Charles Holmes
Rd 21, Geraldine, 7991
Address used since 24 Mar 2010
Director 17 Aug 2001 - current
Lyn Mary Holmes
Rd 21, Geraldine, 7991
Address used since 19 Sep 2019
Director 19 Sep 2019 - current
Addresses
Previous address Type Period
Brown Glassford & Co Ltd, 1st Floor, 55 Kilmore Street, Christchurch Physical & registered 17 Aug 2001 - 11 Feb 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bg Holmes Trustee Co Limited
Shareholder NZBN: 9429049118681
Entity (NZ Limited Company)
Burnside
Christchurch
8053
01 Aug 2023 - current
Holmes, Lyn Mary
Individual
Rd 21
Geraldine
7991
21 Oct 2010 - current
Holmes, Hugh Charles
Individual
126 Mckeown Road
Rd 21, Geraldine
26 Apr 2006 - current
Holmes, Alister Charles
Individual
Rd 21
Geraldine
7991
17 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holmes, Lyn Mary
Individual
Rd 21
Geraldine
7991
21 Oct 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holmes, Alister Charles
Individual
Rd 21
Geraldine
7991
17 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Gresson, Timothy Michael
Individual
126 Mckeown Road
Rd 21, Geraldine
26 Apr 2006 - 01 Aug 2023
Waterbury Trust
Other
08 Apr 2004 - 27 Jun 2010
Null - Waterbury Trust
Other
08 Apr 2004 - 27 Jun 2010
Location
Companies nearby