Navillus Farms Limited was started on 12 May 2005 and issued a New Zealand Business Number of 9429034767016. This registered LTD company has been run by 1 director, named Mark Dermot Sullivan - an active director whose contract started on 12 May 2005.
According to BizDb's data (updated on 17 Mar 2024), this company registered 2 addresses: 160 Spey Street, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, 9810 (service address),
Wcm Legal, Memorial Square, Carterton (other address) among others.
Up to 14 Aug 2014, Navillus Farms Limited had been using Wcm Legal, Memorial Square, Carterton as their physical address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1030 shares are held by 2 entities, namely:
Sullivan, Mark Dermot (a director) located at 115 Gladstone Terrace, Gladstone, Invercargill postcode 9810,
Blair, Barbara Jane (an individual) located at 115 Gladstone Terrace, Gladstone, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 4.17 per cent shares (exactly 50 shares) and includes
Sullivan, Mark Dermot - located at Rd 11, Invercargill.
The next share allocation (120 shares, 10%) belongs to 2 entities, namely:
Crowley, Mary-Clare, located at 115 Gladstone Terrace, Gladstone, Invercargill (an individual),
Sullivan, Mark, located at 115 Gladstone Terrace, Gladstone, Invercargill (an individual).
Previous addresses
Address #1: Wcm Legal, Memorial Square, Carterton New Zealand
Physical & registered address used from 14 Sep 2007 to 14 Aug 2014
Address #2: C/o Wollerman Cooke & Mcclure, Solicitors, Ballinger Place, Carterton
Registered & physical address used from 12 May 2005 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1030 | |||
Director | Sullivan, Mark Dermot |
115 Gladstone Terrace, Gladstone Invercargill 9810 New Zealand |
16 Jun 2023 - |
Individual | Blair, Barbara Jane |
115 Gladstone Terrace, Gladstone Invercargill 9810 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sullivan, Mark Dermot |
Rd 11 Invercargill 9877 New Zealand |
12 May 2005 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Crowley, Mary-clare |
115 Gladstone Terrace, Gladstone Invercargill 9877 New Zealand |
01 Feb 2018 - |
Individual | Sullivan, Mark |
115 Gladstone Terrace, Gladstone Invercargill 9810 New Zealand |
29 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crowley, Mary-clare |
305 Tiwai Road, Rd 11 Invercargill 9877 New Zealand |
01 Feb 2018 - 14 Jun 2023 |
Individual | Hinton, Mark Edward |
Masterton Masterton 5810 New Zealand |
12 May 2005 - 29 Feb 2016 |
Mark Dermot Sullivan - Director
Appointment date: 12 May 2005
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Sep 2016
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 01 Feb 2018
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