General information
Otamere Farm Limited
Type: NZ Limited Company (Ltd)9429040199221
New Zealand Business Number
166061
Company Number
Registered
Company Status
Otamere Farm Limited (issued an NZ business identifier of 9429040199221) was started on 01 Dec 1981. 7 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). Pricewaterhousecoopers, 36 Munroe Street, Napier had been their registered address, up to 02 Feb 2018. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Sherwood, Paul Andrew (an individual) located at Rd 9, Hastings postcode 4179. As far as the second group is concerned, a total of 2 shareholders hold 99.99% of all shares (exactly 9999 shares); it includes
Sherwood, Paul Andrew (an individual) - located at Rd 9, Hastings,
Te Mata Trustees (Sherwood) Limited (an entity) - located at 15 Joll Road, Havelock North. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, 36 Munroe Street, Napier | Other (Address For Share Register) | 25 Jan 2010 |
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 02 Feb 2018 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Howard Sherwood
R D 4, Hastings, 4174
Address used since 24 Nov 2015 |
Director | 15 Nov 1991 - 08 Dec 2017 |
|
Paul Andrew Sherwood
Rd9, Hastings, 4179
Address used since 01 Dec 2012
Rd 9, Hastings, 4179
Address used since 18 Jan 2019 |
Director | 01 Dec 2012 - 20 Nov 2013 |
|
Ashley Bruce Sherwood
Hastings 4179,
Address used since 28 Jan 2010 |
Director | 15 Nov 1991 - 01 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 36 Munroe Street, Napier | Registered & physical | 01 Feb 2010 - 02 Feb 2018 |
| Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 27 Nov 2008 - 01 Feb 2010 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Physical & registered | 08 Apr 2008 - 27 Nov 2008 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Registered & physical | 15 Nov 2004 - 08 Apr 2008 |
| Geenty Walsh & Partners Ltd, 201b Warren Street North, Hastings | Registered | 20 Nov 2003 - 15 Nov 2004 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 20 Nov 2003 - 15 Nov 2004 |
| Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings | Registered | 02 Dec 1998 - 20 Nov 2003 |
| C/- Young Wilding & Carr, Chartered Accountants, 115 E Avenue Road, Hastings | Registered | 10 Oct 1994 - 02 Dec 1998 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street Nth, Hastings | Physical | 17 Feb 1992 - 20 Nov 2003 |
| 115 Avenue Rd E, Hastings | Registered | 22 Jan 1992 - 10 Oct 1994 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Paul Andrew Individual |
Rd 9 Hastings 4179 |
26 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Paul Andrew Individual |
Rd 9 Hastings 4179 |
26 Jun 2024 - current |
|
Te Mata Trustees (sherwood) Limited Shareholder NZBN: 9429051204679 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
25 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Paul Andrew Director |
Rd 9 Hastings 4179 |
25 Jan 2018 - 26 Jun 2024 |
|
Sherwood, Paul Andrew Director |
Rd 9 Hastings 4179 |
25 Jan 2018 - 26 Jun 2024 |
|
Sherwood, Paul Andrew Director |
Rd 9 Hastings 4179 |
25 Jan 2018 - 26 Jun 2024 |
|
Heretaunga Trustees (2016) Limited Shareholder NZBN: 9429042160007 Company Number: 5879769 Entity |
Hastings 4122 |
25 Jan 2018 - 25 Jan 2024 |
|
Sherwood, Margaret Ann Individual |
R D 4 Hastings 4174 |
01 Dec 1981 - 25 Jan 2018 |
|
Sherwood, Rowan Howard Individual |
R D 4 Hastings 4174 |
01 Dec 1981 - 25 Jan 2018 |
|
Lattey, Hugh Peter Individual |
Havelock North Havelock North 4130 |
01 Dec 1981 - 25 Jan 2018 |
|
Sherwood, Ashley Bruce Individual |
Hastings 4179 |
01 Dec 1981 - 09 Nov 2017 |
|
Lattey, Hugh Peter Individual |
Havelock North Havelock North 4130 |
01 Dec 1981 - 25 Jan 2018 |
|
Sherwood, Margaret Ann Individual |
R D 4 Hastings 4174 |
01 Dec 1981 - 25 Jan 2018 |
|
Sherwood, Rowan Howard Individual |
R D 4 Hastings 4174 |
01 Dec 1981 - 25 Jan 2018 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |