Sunset Bay Farms Limited, a registered company, was registered on 07 Nov 1974. 9429040499222 is the NZBN it was issued. This company has been run by 5 directors: John Alfred Joseph Crompton - an active director whose contract started on 01 Apr 1992,
Patricia Ann Crompton - an active director whose contract started on 04 Oct 1996,
Alfreda Audrey Crompton - an inactive director whose contract started on 01 Apr 1992 and was terminated on 24 Jan 1996,
James Bruce Crompton - an inactive director whose contract started on 01 Apr 1992 and was terminated on 08 Dec 1995,
Bruce Hugh Crompton - an inactive director whose contract started on 01 Apr 1992 and was terminated on 08 Dec 1995.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Ararua Road, R D 2, Matakohe (type: registered, physical).
Sunset Bay Farms Limited had been using Hukatere, R D, Matakohe as their registered address up to 06 Apr 2001.
A total of 200 shares are issued to 6 shareholders (6 groups). The first group consists of 24 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allotment (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: Hukatere, R D, Matakohe
Registered & physical address used from 06 Apr 2001 to 06 Apr 2001
Address: Hukatere R D, Matakohe
Physical address used from 01 Apr 1998 to 06 Apr 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Crompton, Patricia Ann |
R D 2 Matakohe |
07 Nov 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Graham, Reina Lily |
Rd 2 Matakohe 0594 New Zealand |
06 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Duncan, Sandra Marie |
Rd 2 Matakohe 0594 New Zealand |
07 Nov 1974 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Crompton, Adam James |
Rd 1 Paparoa 0571 New Zealand |
07 Nov 1974 - |
| Shares Allocation #5 Number of Shares: 172 | |||
| Individual | Crompton, John Alfred Joseph |
R D 2 Matakohe |
07 Nov 1974 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Wintle, Lisa Anne |
R D 1 Paparoa 0597 New Zealand |
07 Nov 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Reina Lilly |
R D 2 Matakohe 0594 New Zealand |
07 Nov 1974 - 06 Mar 2020 |
John Alfred Joseph Crompton - Director
Appointment date: 01 Apr 1992
Address: Rd 2, Matakohe, 0594 New Zealand
Address used since 05 Jun 2015
Patricia Ann Crompton - Director
Appointment date: 04 Oct 1996
Address: R D 2, Matakohe, New Zealand
Address used since 04 Oct 1996
Alfreda Audrey Crompton - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 24 Jan 1996
Address: Rd, Matakohe,
Address used since 01 Apr 1992
James Bruce Crompton - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 08 Dec 1995
Address: Rd, Matakohe,
Address used since 01 Apr 1992
Bruce Hugh Crompton - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 08 Dec 1995
Address: Ruawai,
Address used since 01 Apr 1992
S2m Farming Limited
1738 Ararua Road