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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10322 | |||
Entity (NZ Limited Company) | Leida Farming Limited Shareholder NZBN: 9429046225252 |
Rd 2 Ruawai 0592 New Zealand |
13 Sep 2022 - |
Shares Allocation #2 Number of Shares: 39268 | |||
Entity (NZ Limited Company) | Gent Flood Trustee Limited Shareholder NZBN: 9429047313637 |
Kensington Whangarei 0112 New Zealand |
29 Apr 2019 - |
Shares Allocation #3 Number of Shares: 2755 | |||
Individual | Gent, Gregory William |
Rd 2 Ruawai 0592 New Zealand |
12 Sep 2005 - |
Shares Allocation #4 Number of Shares: 2755 | |||
Individual | Flood, Ann Marie |
Rd 2 Ruawai 0592 New Zealand |
12 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Chartered Accountants 18 Parenga Street, Dargaville |
12 Sep 2005 - 15 Feb 2019 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
Chartered Accountants 18 Parenga Street, Dargaville |
12 Sep 2005 - 15 Feb 2019 |
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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