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Sani Farms Limited

Type: NZ Limited Company (Ltd)
9429036891023
NZBN
1140397
Company Number
Registered
Company Status
Current address
256 Pratt Road
Rd22
Geraldine 7992
New Zealand
Registered & physical & service address used since 28 Feb 2020

Sani Farms Limited was incorporated on 27 Jun 2001 and issued a business number of 9429036891023. The registered LTD company has been supervised by 3 directors: Allen Campbell Mills - an active director whose contract began on 27 Jun 2001,
Frances Mills - an active director whose contract began on 01 Aug 2011,
Frances Jane Mills - an inactive director whose contract began on 27 Jun 2001 and was terminated on 01 Aug 2011.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 256 Pratt Road, Rd22, Geraldine, 7992 (type: registered, physical).
Up to 28 Feb 2020, Sani Farms Limited had been using 106 Burdon Rd, Geraldine as their physical address.
BizDb found other names for the company: from 17 Jun 2003 to 15 Mar 2011 they were named Nikau Investments Group Limited, from 27 Jun 2001 to 17 Jun 2003 they were named Bay Computer Consultants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Mills, Warwick Allen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: 106 Burdon Rd, Geraldine, 7991 New Zealand

Physical & registered address used from 19 Aug 2015 to 28 Feb 2020

Address: 153 Rangitata Island Road, Rd26, Temuka, 7986 New Zealand

Physical & registered address used from 01 Sep 2011 to 19 Aug 2015

Address: 67 Taylor Street North, Rd22, Geraldine New Zealand

Registered & physical address used from 22 Jun 2010 to 01 Sep 2011

Address: 104 Maunganui Road, Mount Maunganui

Registered & physical address used from 31 Mar 2005 to 22 Jun 2010

Address: 1/48 Maunganui Road, Mount Maunganui

Registered & physical address used from 25 Jul 2003 to 31 Mar 2005

Address: C/- Mr W A Mills, Stewart Road, R D 2, Katikati

Physical & registered address used from 10 Aug 2002 to 25 Jul 2003

Address: C/- Mr Wa Mills, Stewart Road, R D 2, Tauranga

Physical & registered address used from 27 Jun 2001 to 10 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Mills, Warwick Allen Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Allen Campbell Rd22
Geraldine
7992
New Zealand
Individual Mills, Allen Campbell Rd22
Geraldine
7992
New Zealand
Individual Mills, Frances Jane Rd22
Geraldine
7992
New Zealand
Individual Mills, Allen Campbell Rd22
Geraldine

New Zealand
Individual Mills, Frances Jane Rd22
Geraldine

New Zealand
Individual Mills, Frances Jane Rd22
Geraldine
7992
New Zealand
Individual Mills, Warwick Allen Tauranga

New Zealand
Directors

Allen Campbell Mills - Director

Appointment date: 27 Jun 2001

Address: Rd22, Geraldine, 7992 New Zealand

Address used since 20 Feb 2020

Address: Rd21, Geraldine, 7991 New Zealand

Address used since 01 Feb 2015


Frances Mills - Director

Appointment date: 01 Aug 2011

Address: Rd22, Geraldine, 7992 New Zealand

Address used since 20 Feb 2020

Address: Rd21, Geraldine, 7991 New Zealand

Address used since 01 Feb 2015


Frances Jane Mills - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 01 Aug 2011

Address: Rd22, Geraldine,

Address used since 15 Jun 2010

Nearby companies

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4 Mckeown Road