Shortcuts

Navillus Farms Limited

Type: NZ Limited Company (Ltd)
9429034767016
NZBN
1634676
Company Number
Registered
Company Status
Current address
Wcm Legal
Memorial Square
Carterton
Other address (Address For Share Register) used since 07 Sep 2007
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 14 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1030
Director Sullivan, Mark Dermot 115 Gladstone Terrace, Gladstone
Invercargill
9810
New Zealand
Individual Blair, Barbara Jane 115 Gladstone Terrace, Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sullivan, Mark Dermot Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Crowley, Mary-clare 115 Gladstone Terrace, Gladstone
Invercargill
9877
New Zealand
Individual Sullivan, Mark 115 Gladstone Terrace, Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crowley, Mary-clare 305 Tiwai Road, Rd 11
Invercargill
9877
New Zealand
Individual Hinton, Mark Edward Masterton
Masterton
5810
New Zealand
Directors

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

Nearby companies

Jimmys Pies Limited
160 Spey Street

Altitude Resurfacing Limited
160 Spey Street

The Reinforcer Limited
160 Spey Street

Ultra-scan Southern Southland Limited
160 Spey Street

Mollison & Associates Limited
160 Spey Street

Mbss Limited
160 Spey Street