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Sea Breeze Farm Limited

Type: NZ Limited Company (Ltd)
9429033246192
NZBN
1966012
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jul 2007
39 George Street
Timaru 7910
New Zealand
Physical & service & registered address used since 21 Feb 2012

Sea Breeze Farm Limited was launched on 13 Jul 2007 and issued an NZ business number of 9429033246192. The registered LTD company has been run by 3 directors: Michael Henry Williams - an active director whose contract began on 13 Jul 2007,
Amanda Jane Williams - an active director whose contract began on 12 Jul 2019,
Amanda Jane Willams - an active director whose contract began on 12 Jul 2019.
As stated in BizDb's database (last updated on 11 Jun 2025), the company uses 1 address: 39 George Street, Timaru, 7910 (type: physical, service).
Up to 21 Feb 2012, Sea Breeze Farm Limited had been using Hc Partners Ltd, 39 George Street, Timaru 7910 as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Williams, Amanda Jane (an individual) located at Rd 1, Omakau postcode 9376.
The second group consists of 3 shareholders, holds 98% shares (exactly 980 shares) and includes
Williams, Amanda Jane - located at Rd 1, Omakau,
Williams, Michael Henry - located at Rd 1, Omakau,
Raymond Sullivan Trust Limited - located at Timaru.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Williams, Michael Henry, located at Rd 1, Omakau (an individual).

Addresses

Previous addresses

Address #1: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 01 Feb 2010 to 21 Feb 2012

Address #2: 39 George Street, Timaru

Physical address used from 10 Feb 2009 to 01 Feb 2010

Address #3: 39 George Street, Timaru

Registered address used from 13 Jul 2007 to 01 Feb 2010

Address #4: 36 Matai Crescent, Timaru

Physical address used from 13 Jul 2007 to 10 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Williams, Amanda Jane Rd 1
Omakau
9376
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Williams, Amanda Jane Rd 1
Omakau
9376
New Zealand
Individual Williams, Michael Henry Rd 1
Omakau
9376
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Shares Allocation #3 Number of Shares: 10
Individual Williams, Michael Henry Rd 1
Omakau
9376
New Zealand
Directors

Michael Henry Williams - Director

Appointment date: 13 Jul 2007

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 10 Feb 2016


Amanda Jane Williams - Director

Appointment date: 12 Jul 2019

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 12 Jul 2019


Amanda Jane Willams - Director

Appointment date: 12 Jul 2019

Address: Rd 1, Omakau, 9376 New Zealand

Address used since 12 Jul 2019

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