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Six - O - Farms Limited

Type: NZ Limited Company (Ltd)
9429034562550
NZBN
1688641
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
Physical & registered & service address used since 07 May 2019

Six - O - Farms Limited, a registered company, was incorporated on 12 Sep 2005. 9429034562550 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company has been categorised. This company has been managed by 2 directors: Gregory William Gent - an active director whose contract started on 12 Sep 2005,
Ann Marie Flood - an active director whose contract started on 12 Sep 2005.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: physical, registered).
Six - O - Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 07 May 2019.
A total of 55100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 10322 shares (18.73 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 39268 shares (71.27 per cent). Finally there is the third share allocation (2755 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Registered & physical address used from 25 Feb 2019 to 07 May 2019

Address: 52 Mitchell Road, Rd 2, Ruawai, 0592 New Zealand

Physical address used from 21 Jan 2019 to 25 Feb 2019

Address: 52 Mitchell Road, Rd 2, Ruawai, 0592 New Zealand

Registered address used from 07 Nov 2018 to 25 Feb 2019

Address: 18 Parenga Street, Dargaville, 0310 New Zealand

Physical address used from 26 Aug 2010 to 21 Jan 2019

Address: 18 Parenga Street, Dargaville, 0310 New Zealand

Registered address used from 26 Aug 2010 to 07 Nov 2018

Address: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand

Registered & physical address used from 12 Sep 2005 to 26 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 55100

Annual return filing month: November

Annual return last filed: 22 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10322
Entity (NZ Limited Company) Leida Farming Limited
Shareholder NZBN: 9429046225252
Rd 2
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 39268
Entity (NZ Limited Company) Gent Flood Trustee Limited
Shareholder NZBN: 9429047313637
Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 2755
Individual Gent, Gregory William Rd 2
Ruawai
0592
New Zealand
Shares Allocation #4 Number of Shares: 2755
Individual Flood, Ann Marie Rd 2
Ruawai
0592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Chartered Accountants
18 Parenga Street, Dargaville
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Chartered Accountants
18 Parenga Street, Dargaville
Directors

Gregory William Gent - Director

Appointment date: 12 Sep 2005

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 18 Aug 2010


Ann Marie Flood - Director

Appointment date: 12 Sep 2005

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 18 Aug 2010

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