General information

Wise Water Organic Farm Limited

Type: NZ Limited Company (Ltd)
9429037918477
New Zealand Business Number
893475
Company Number
Registered
Company Status
G412230 - Vegetable Fresh - Retailing A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description

Wise Water Organic Farm Limited (issued an NZ business number of 9429037918477) was incorporated on 12 Feb 1998. 11 addresess are currently in use by the company: 911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 (type: registered, service). 96B Valley Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 30 Nov 2021. Wise Water Organic Farm Limited used other aliases, namely: Bright Star Holdings Limited from 22 Jul 2010 to 17 Aug 2021, Apothecary Plus Limited (16 Sep 2004 to 22 Jul 2010) and Avenue 4 Pharmacy Limited (12 Feb 1998 - 16 Sep 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Donald, Brenda Susan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Donald, Brenda Susan (an individual) - located at Mount Maunganui, Mount Maunganui. "Vegetable fresh - retailing" (ANZSIC G412230) is the category the ABS issued to Wise Water Organic Farm Limited. Our data was updated on 30 Apr 2024.

Current address Type Used since
207d Valley Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 24 Nov 2015
96b Valley Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Nov 2019
96b Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered 06 Dec 2019
911 Mclaren Falls Road, Rd 1, Omanawa, 3171 Delivery 22 Nov 2021
Contact info
brenda.56@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.wisewater.co.nz
Website
www.sixtoedfoxgorganics.co.nz
Website
Directors
Name and Address Role Period
Brenda Susan Donald
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Nov 2015
Director 12 Feb 1998 - current
Thomas Geoffrey Seatter Scott
The Lakes, Tauranga,
Address used since 31 May 2011
Director 29 Jul 2010 - 31 Dec 2012
Mark Edmond Arundel
Tauranga,
Address used since 12 Feb 1998
Director 12 Feb 1998 - 12 Jul 1999
Addresses
Other active addresses
Type Used since
911 Mclaren Falls Road, Rd 1, Omanawa, 3171 Delivery 22 Nov 2021
911 Mclaren Falls Road, Rd 1, Omanawa, 3171 Physical & service 30 Nov 2021
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 Records & shareregister 29 Nov 2023
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 Service 07 Dec 2023
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 Registered 08 Dec 2023
Previous address Type Period
96b Valley Road, Mount Maunganui, Mount Maunganui, 3116 Physical 06 Dec 2019 - 30 Nov 2021
207d Valley Road, Mount Maunganui, 3116 Registered & physical 02 Dec 2015 - 06 Dec 2019
96b Valley Road, Mount Maunganui, 3116 Registered & physical 10 May 2010 - 02 Dec 2015
190a Valey Road, Mount Maunganui, Tauranga Physical 09 Jun 2008 - 10 May 2010
190a Valley Road, Mount Maunganui, Tauranga Registered 09 Jun 2008 - 10 May 2010
2 Cook Street, Tauranga Physical & registered 26 May 2004 - 09 Jun 2008
30 Kahina Place, Papamoa Registered & physical 28 Jul 2003 - 26 May 2004
138a Kingswood Road, Tauranga Registered 07 Jun 2002 - 28 Jul 2003
292 Cameron Road, Tauranga Physical 12 Feb 2002 - 12 Feb 2002
292 Cameron Road, Tauranga Registered 12 Feb 2002 - 07 Jun 2002
138a Kingswood Road, Tauranga Physical 12 Feb 2002 - 28 Jul 2003
358 Cameron Road, Tauranga Registered 11 Jun 2001 - 11 Jun 2001
C/- Avenue 4 Pharmacy, 358 Cameron Road, Tauranga Registered 11 Jun 2001 - 12 Feb 2002
358 Cameron Road, Tauranga Physical 01 Jun 2001 - 12 Feb 2002
358 Cameron Road, Tauranga Registered 12 Apr 2000 - 11 Jun 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Donald, Brenda Susan
Individual
Mount Maunganui
Mount Maunganui
3116
19 May 2004 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Donald, Brenda Susan
Individual
Mount Maunganui
Mount Maunganui
3116
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Nikki Burley Trustees Limited
Other
Tauranga
Tauranga
3110
27 Nov 2013 - 08 Jul 2021
Scott, Thomas Geoffrey Seatter
Individual
The Lakes
Tauranga
3112
29 Jul 2010 - 06 Mar 2013
Jacrose Investments Limited
Shareholder NZBN: 9429037629588
Company Number: 951730
Entity
29 Jul 2010 - 06 Mar 2013
Jacrose Investments Limited
Shareholder NZBN: 9429037629588
Company Number: 951730
Entity
29 Jul 2010 - 06 Mar 2013
Location
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