Sunnybrook Farms Limited, a registered company, was registered on 26 May 2004. 9429035363125 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Willaim A. - an active director whose contract began on 30 May 2005,
Francis Norton Feasey - an active director whose contract began on 28 Sep 2015,
Brett Evan Cowin - an inactive director whose contract began on 20 Oct 2004 and was terminated on 30 May 2005,
Ian Winston Duncan - an inactive director whose contract began on 26 May 2004 and was terminated on 20 Oct 2004.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 46C Commercial Street, Takaka, 7110 (type: physical, registered).
Sunnybrook Farms Limited had been using Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka as their registered address until 27 Apr 2012.
A single entity controls all company shares (exactly 1000 shares) - William Philip Allen & Rebecca Jane Allen - located at 7110, 78 Selwyn Place, Nelson.
Previous addresses
Address: Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka New Zealand
Registered address used from 16 Apr 2008 to 27 Apr 2012
Address: Warn & Associates, Chartered Accountnatl, 96 Commercial Sreet, Takaka New Zealand
Physical address used from 16 Apr 2008 to 27 Apr 2012
Address: Norton Feasey & Associates, 96 Commercial Street, Takaka
Physical & registered address used from 11 Nov 2004 to 16 Apr 2008
Address: C/-duncan Cotterill, 81 Selwyn Place, Nelson
Physical & registered address used from 26 May 2004 to 11 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | William Philip Allen & Rebecca Jane Allen |
78 Selwyn Place Nelson New Zealand |
02 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowin, Brett Evan |
R D 1 Collingwood |
04 Apr 2005 - 02 Jun 2006 |
Individual | Duncan, Ian Winston |
Nelson |
26 May 2004 - 27 Jun 2010 |
Willaim A. - Director
Appointment date: 30 May 2005
Address: Lihue, Hawaii 96766, United States
Address used since 30 May 2005
Francis Norton Feasey - Director
Appointment date: 28 Sep 2015
Address: Takaka, Takaka, 7110 New Zealand
Address used since 05 May 2017
Brett Evan Cowin - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 30 May 2005
Address: R D 1, Collingwood,
Address used since 20 Oct 2004
Ian Winston Duncan - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 20 Oct 2004
Address: Nelson,
Address used since 26 May 2004
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