General information
Waiaua Bay Farm Limited
Type: NZ Limited Company (Ltd)9429040697529
New Zealand Business Number
57746
Company Number
Registered
Company Status
Waiaua Bay Farm Limited (New Zealand Business Number 9429040697529) was launched on 23 Dec 1958. 5 addresess are currently in use by the company: 446 Clifton Road, Te Awanga, 4180 (type: other, records). Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland had been their registered address, up to 10 Jun 2021. Waiaua Bay Farm Limited used other names, namely: Tepene Tablelands Limited from 23 Dec 1958 to 21 Sep 1995. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100 per cent of shares), namely:
Robertson, Julian Spencer (a director) located at Brooklyn, New York postcode 11201,
Sherman, Scott (an individual) located at Purchase, New York postcode 10577,
Robertson, Julian Hart (a director) located at Vero Beach, Florida postcode 32963. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) | 21 Sep 2018 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 10 Jun 2021 |
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) & records (Address for Records) | 18 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hart Robertson
Locust Valley, Long Island, New York,
Address used since 27 Jun 2002 |
Director | 29 Sep 1995 - current |
|
Alexander Tucker Robertson
Locust Valley, Long Island, New York,
Address used since 24 Mar 2002 |
Director | 24 Mar 2002 - current |
|
Julian Hart Robertson Iii
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Julian Hart Robertson
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 24 Mar 2009 - current |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
| Julian Spencer Robertson | Director | 06 Jun 2022 - current |
|
Julian Hart Robertson Jr
Locust Valley, Long Island, New York,
Address used since 27 Jun 2002 |
Director | 29 Sep 1995 - 23 Aug 2022 |
|
Paul Stephen Sanders
Havelock North, Havelock North, 4130
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 29 Mar 2021 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 15 Jun 2010 |
Director | 29 Sep 1995 - 11 May 2012 |
|
Diana Duvall Mccarty
New York, New York 10022, Usa,
Address used since 26 Jul 2002 |
Director | 26 Jul 2002 - 29 Jul 2010 |
|
Bruce George Koller
Churton Park, Wellington,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 26 Jul 2002 |
|
David Leslie Fairfax Williams
R D 1, Kaeo, Northland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 14 Dec 2000 |
|
William Eric Vaughan Williams
R D 1, Kaeo, Northland,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 01 Feb 2000 |
|
Amelia Judith Lorelei Hayes
R D 1, Kaeo, Northland,
Address used since 16 Jan 1998 |
Director | 16 Jan 1998 - 30 Oct 1998 |
|
David Leslie Fairfax Williams
R D 1, Kaeo, Northland,
Address used since 23 Nov 1996 |
Director | 23 Nov 1996 - 16 Jan 1998 |
|
William Eric Vaughan Williams
R D 1, Kaeo, Northland,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 23 Nov 1996 |
|
Naomi Laice Marguerite Collecutt
Northland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
David Leslie Fairfax Williams
R D 1, Kaeo, Northland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
Lorelei Hayes
Northland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
John Julian Aubrey Williams
Papatoetoe, R D 1, Auckland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
Maynard Michael Nathaniel Williams
Northland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
William Eric Vaughan Williams
Northland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
|
Alice Mary Williams
Pakuranga, Auckland,
Address used since 25 May 1990 |
Director | 25 May 1990 - 29 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers Tower, Level 20, 188 Quay Street, Auckland | Registered & physical | 23 Sep 2004 - 10 Jun 2021 |
| C/- Martelli Mckegg Wells & Cormack, 14fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc) | Registered & physical | 22 Oct 2003 - 23 Sep 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Registered & physical | 25 Jun 2003 - 22 Oct 2003 |
| C/-martelli Mckegg Wells & Cormack, 14th, Flooor, National Bank Centre, Arthur, Andersen Tower, 209 Queen St, Auckland | Physical | 11 Sep 1997 - 25 Jun 2003 |
| 28 Kentigern Close, Pakuranga, Auckland | Registered | 11 Aug 1997 - 25 Jun 2003 |
| 28 Kentigern Close, Pakuranga, Auckland | Physical | 11 Aug 1997 - 11 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Julian Spencer Director |
Brooklyn New York 11201 |
27 Oct 2023 - current |
|
Sherman, Scott Individual |
Purchase New York 10577 |
27 Oct 2023 - current |
|
Robertson, Julian Hart Director |
Vero Beach Florida 32963 |
27 Oct 2023 - current |
|
Robertson, Alexander Tucker Director |
New York, New York 10065 |
27 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Jr, Julian Hart Individual |
New York, New York 10019 |
21 Jun 2018 - 27 Oct 2023 |
|
Robertson, Julian Hart Individual |
Island, New York, United States Of America |
23 Dec 1958 - 21 Jun 2018 |
Location
Companies nearby
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |