Nz Sustainable Farm Holdings Limited was registered on 03 Jun 2014 and issued an NZBN of 9429041262092. This registered LTD company has been managed by 4 directors: Adrian Mark Hopcraft Townsend - an active director whose contract began on 01 Dec 2015,
William Edward Kenneth Watts - an inactive director whose contract began on 18 Mar 2020 and was terminated on 26 Nov 2023,
Craig James - an inactive director whose contract began on 01 Dec 2015 and was terminated on 31 Mar 2020,
Shane Kilian - an inactive director whose contract began on 03 Jun 2014 and was terminated on 29 Feb 2016.
As stated in BizDb's information (updated on 16 Apr 2024), this company filed 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 21 Nov 2016, Nz Sustainable Farm Holdings Limited had been using Unit F1, 75 Corinthian Drive, Albany as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
The 2S Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Nz Sustainable Farm Holdings Limited is categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Unit F1, 75 Corinthian Drive, Albany, 0752 New Zealand
Physical address used from 26 Apr 2016 to 21 Nov 2016
Address: Unit F1, 75 Corinthian Drive, Albany, 0752 New Zealand
Registered address used from 15 Apr 2016 to 21 Nov 2016
Address: Unit G1, 75 Corinthian Drive, Albany, 0752 New Zealand
Registered address used from 03 Jun 2014 to 15 Apr 2016
Address: Unit G1, 75 Corinthian Drive, Albany, 0752 New Zealand
Physical address used from 03 Jun 2014 to 26 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | The 2s Group Limited Shareholder NZBN: 9429041685945 |
Rosedale Auckland 0632 New Zealand |
10 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shane Kilian |
Torbay Auckland 0630 New Zealand |
03 Jun 2014 - 10 Dec 2015 |
Individual | Kilian, Shane |
Torbay Auckland 0630 New Zealand |
03 Jun 2014 - 10 Dec 2015 |
Ultimate Holding Company
Adrian Mark Hopcraft Townsend - Director
Appointment date: 01 Dec 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2015
William Edward Kenneth Watts - Director (Inactive)
Appointment date: 18 Mar 2020
Termination date: 26 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2020
Craig James - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Dec 2015
Shane Kilian - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 29 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jun 2014
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