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Sodor Farms Limited

Type: NZ Limited Company (Ltd)
9429030388406
NZBN
4205958
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 19 Aug 2019

Sodor Farms Limited was incorporated on 18 Jan 2013 and issued an NZ business number of 9429030388406. This registered LTD company has been managed by 3 directors: Brian James Lowe - an active director whose contract began on 18 Jan 2013,
David Alexander Pulman - an active director whose contract began on 18 Jan 2013,
Scott Christopher John Mcdermott - an active director whose contract began on 18 Jan 2013.
As stated in our database (updated on 13 Mar 2024), the company uses 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Up to 19 Aug 2019, Sodor Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 1500000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Pulman Farms Limited (an entity) located at Rd 1, Dargaville postcode 0371.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 500000 shares) and includes
B J Lowe Veterinary Limited - located at Kensington, Whangarei.
The 3rd share allotment (500000 shares, 33.33%) belongs to 2 entities, namely:
Mcdermott, Megan Poppy, located at Rd 2, Dargaville (an individual),
Mcdermott, Scott Christopher John, located at Rd 2, Dargaville (a director). Sodor Farms Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: 11 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 18 Jan 2013 to 04 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Pulman Farms Limited
Shareholder NZBN: 9429040507385
Rd 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) B J Lowe Veterinary Limited
Shareholder NZBN: 9429034217245
Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Mcdermott, Megan Poppy Rd 2
Dargaville
0372
New Zealand
Director Mcdermott, Scott Christopher John Rd 2
Dargaville
0372
New Zealand
Directors

Brian James Lowe - Director

Appointment date: 18 Jan 2013

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 29 Apr 2020

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 18 Jan 2013


David Alexander Pulman - Director

Appointment date: 18 Jan 2013

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 18 Jan 2013


Scott Christopher John Mcdermott - Director

Appointment date: 18 Jan 2013

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 21 Aug 2018

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 18 Jan 2013

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