Shortcuts

S & S Farming Limited

Type: NZ Limited Company (Ltd)
9429033594125
NZBN
1911019
Company Number
Registered
Company Status
Current address
C/-johnston O'shea Ltd
9-11 Reyburn Street
Whangarei
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2009
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 04 Sep 2019

S & S Farming Limited, a registered company, was incorporated on 13 Mar 2007. 9429033594125 is the business number it was issued. The company has been supervised by 3 directors: Samuel Ngawati Davis - an active director whose contract started on 13 Mar 2007,
Sarah Ani Wynyard - an active director whose contract started on 01 Jun 2008,
Sarah Ani Wynyard-Davis - an inactive director whose contract started on 01 Jun 2008 and was terminated on 21 Jan 2020.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical).
S & S Farming Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 04 Sep 2019.
A single entity controls all company shares (exactly 1000 shares) - Davis, Samuel Ngawati - located at 0112, Kawakawa.

Addresses

Previous addresses

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

Physical & registered address used from 03 Oct 2014 to 04 Sep 2019

Address #2: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 01 Oct 2009 to 03 Oct 2014

Address #3: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical address used from 25 Sep 2008 to 01 Oct 2009

Address #4: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 25 Sep 2008 to 01 Oct 2009

Address #5: C/-bdo Spicers, Homestead Road, Kerikeri

Physical & registered address used from 13 Mar 2007 to 25 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Davis, Samuel Ngawati Kawakawa
0281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynyard-davis, Sarah Ani Moerewa
0281
New Zealand
Individual Wynyard, Sarah Ani Rd 1
Kerikeri
0294
New Zealand
Director Sarah Ani Wynyard Rd 1
Kerikeri
0294
New Zealand
Directors

Samuel Ngawati Davis - Director

Appointment date: 13 Mar 2007

Address: Kawakawa, 0281 New Zealand

Address used since 20 Sep 2024

Address: Moerewa, 0281 New Zealand

Address used since 10 Jul 2019

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Sep 2015


Sarah Ani Wynyard - Director

Appointment date: 01 Jun 2008

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Sep 2015


Sarah Ani Wynyard-davis - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 21 Jan 2020

Address: Moerewa, 0281 New Zealand

Address used since 17 Jul 2019

Nearby companies

Abercrombie Trustee Limited
1a Douglas Street

Back Track Dairies Limited
1a Douglas Street

Aponga Jerseys Limited
1a Douglas Street

Northland Turf Specialists Limited
1a Douglas Street

Bracey Limited
1a Douglas Street

Casey & Solly Limited
1a Douglas Street