General information

Falling Water Farm Limited

Type: NZ Limited Company (Ltd)
9429042325901
New Zealand Business Number
5973729
Company Number
Removed
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Falling Water Farm Limited (issued an NZBN of 9429042325901) was incorporated on 02 May 2016. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, until 24 Jul 2019. 12000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 6000 shares (50 per cent of shares), namely:
Clm Trustees (Keaney) Limited (an entity) located at Level 3, Tauranga postcode 3110,
Keaney, Donna Christine (an individual) located at 43 Tay Street, Mount Maunganui postcode 3116,
Keaney, Mark Philip (a director) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 6000 shares); it includes
Dawson, Craig Keith Robert (a director) - located at Rd 5, Warkworth,
Spence, Andrew George (an individual) - located at Birkenhead, Auckland. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Falling Water Farm Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 24 Jul 2019
Directors
Name and Address Role Period
Mark Philip Keaney
Mount Maunganui, 3116
Address used since 01 Nov 2022
Mount Maunganui, 3116
Address used since 01 Oct 2021
Atiamuri, Rotorua, 3077
Address used since 02 May 2016
Director 02 May 2016 - current
Craig Keith Robert Dawson
Rd 5, Warkworth, 0985
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 06 Oct 2017 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Registered & physical 02 May 2016 - 06 Oct 2017
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Clm Trustees (keaney) Limited
Shareholder NZBN: 9429050703678
Entity (NZ Limited Company)
Level 3
Tauranga
3110
12 Dec 2022 - current
Keaney, Donna Christine
Individual
43 Tay Street
Mount Maunganui
3116
12 Dec 2022 - current
Keaney, Mark Philip
Director
Mount Maunganui
3116
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Dawson, Craig Keith Robert
Director
Rd 5
Warkworth
0985
02 May 2016 - current
Spence, Andrew George
Individual
Birkenhead
Auckland
0626
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
Entity
2 Commerce Street
Whakatane
3120
02 May 2016 - 12 Dec 2022
Location
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