General information

Northland Farm Water Solutions Limited

Type: NZ Limited Company (Ltd)
9429035932604
New Zealand Business Number
1332042
Company Number
Registered
Company Status

Northland Farm Water Solutions Limited (issued an NZ business identifier of 9429035932604) was registered on 23 Jun 2003. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: service, registered). Vinery Lane, Whangarei had been their service address, up to 27 Feb 2024. Northland Farm Water Solutions Limited used more names, namely: Northland Farm Water Services Limited from 18 Jul 2006 to 24 Aug 2006, Marsden Log Services Limited (23 Jun 2003 to 18 Jul 2006). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Vinson, Stephen John (an individual) located at Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vinson, Jacqueline Ann (an individual) - located at Whangarei. Our data was updated on 12 May 2025.

Current address Type Used since
Vinery Lane, Whangarei Registered & physical 11 Aug 2006
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Level 1, 51 Okara Drive, Whangarei, 0110 Service 27 Feb 2024
Directors
Name and Address Role Period
Stephen John Vinson
Parahaki, Whangarei, 0112
Address used since 09 Feb 2015
Director 23 Jun 2003 - current
Jacqueline Ann Vinson
Whangarei, 0112
Address used since 09 Feb 2014
Director 19 Jul 2006 - current
Keith James Burchett
Kamo,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 19 Jul 2006
Addresses
Previous address Type Period
Vinery Lane, Whangarei Service 11 Aug 2006 - 27 Feb 2024
C/- Urlich Mcnab Kilpatrick, Solicitors, 1 James Street, Whangarei Registered & physical 23 Jun 2003 - 11 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Vinson, Stephen John
Individual
Whangarei
0112
23 Jun 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vinson, Jacqueline Ann
Individual
Whangarei
0112
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Burchett, Keith James
Individual
Kamo
23 Jun 2003 - 19 Jul 2006
Location