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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Donald, Brenda Susan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Donald, Brenda Susan Individual |
Mount Maunganui Mount Maunganui 3116 |
19 May 2004 - current |
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 |
Plasterbros Limited 225 Valley Road |
|
Rockyknob Limited 20 Valley Road |
|
Trawets Limited 151 Valley Road |
|
Pacific Coast Lodge Limited 71 Valley Road |
|
Furniture Fox Limited 227 Valley Road |
|
Vina Loco Limited 177 Valley Road |
Mcpeake And Wang Limited 229 Fraser Street |
Centamax Dairy Limited 17blossom Grove |
Lakecity Limited 1114 Eruera Street |
Harvest Group Limited 680 Grey Street |
Z & Z Holdings Limited 108 Cossey Road |
Jasmeet Enterprises Limited 31 Alma Crescent |