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Sgt Dan Stockfoods Limited

Type: NZ Limited Company (Ltd)
9429034916728
NZBN
1606763
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Sgt Dan Stockfoods Limited, a registered company, was incorporated on 08 Mar 2005. 9429034916728 is the business number it was issued. The company has been run by 4 directors: Daryl Edward Moyles - an active director whose contract began on 08 Mar 2005,
Richard John King - an active director whose contract began on 08 Mar 2005,
Christopher Scott Lawrence - an active director whose contract began on 04 Jun 2021,
Robin Malcolm Lawrence - an inactive director whose contract began on 08 Mar 2005 and was terminated on 04 Jun 2021.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered).
Sgt Dan Stockfoods Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address up to 02 Oct 2017.
A total of 300 shares are issued to 7 shareholders (6 groups). The first group consists of 99 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the 3rd share allocation (1 share 0.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Dec 2009 to 02 Oct 2017

Address: C/-mcculloch And Partners, Chartered Accountants, 128 Spey Street, Invercargill

Physical & registered address used from 08 Mar 2005 to 22 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Run 248m Limited
Shareholder NZBN: 9429038597336
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Antara Farms Limited
Shareholder NZBN: 9429035117339
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawrence, Robin Malcolm Kumara
Kumara
7832
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moyles, Maxine Maree Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 98
Individual Moyles, Daryl Edward Gore
Gore
9710
New Zealand
Individual Moyles, Maxine Maree Gore
Gore
9710
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Moyles, Daryl Edward Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Routhan, Petrina Ann Gore
Gore
9710
New Zealand

Ultimate Holding Company

12 May 2016
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
AU
Country of origin
Directors

Daryl Edward Moyles - Director

Appointment date: 08 Mar 2005

Address: Gore, Gore, 9710 New Zealand

Address used since 11 May 2012


Richard John King - Director

Appointment date: 08 Mar 2005

Address: Riverton, 9822 New Zealand

Address used since 05 May 2022

Address: Riverton, Riverton, 9822 New Zealand

Address used since 13 May 2020

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Jun 2010


Christopher Scott Lawrence - Director

Appointment date: 04 Jun 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 Jun 2021


Robin Malcolm Lawrence - Director (Inactive)

Appointment date: 08 Mar 2005

Termination date: 04 Jun 2021

Address: Kumara, Kumara, 7832 New Zealand

Address used since 31 May 2018

Address: Greymouth, 7805 New Zealand

Address used since 18 May 2015

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