Sunnyvale Farm Limited, a registered company, was incorporated on 05 Aug 2004. 9429035298519 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Jasmine Holly Hamilton - an active director whose contract began on 26 Jul 2013,
Nathan John Hamilton - an active director whose contract began on 26 Jul 2013,
Fraser John Hamilton - an inactive director whose contract began on 05 Aug 2004 and was terminated on 26 Jul 2013,
Paula Anne Hamilton - an inactive director whose contract began on 05 Aug 2004 and was terminated on 26 Jul 2013.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Sunnyvale Farm Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address until 20 Aug 2019.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 28 Aug 2013 to 20 Aug 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Jul 2011 to 28 Aug 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 26 Aug 2010 to 22 Jul 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 03 Sep 2009 to 26 Aug 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 08 Aug 2007 to 03 Sep 2009
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 05 Aug 2004 to 08 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hamilton, Jasmine Holly |
Rd 3 Winton 9783 New Zealand |
05 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hamilton, Nathan John |
Rd 3 Winton 9783 New Zealand |
05 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Hamilton, Nathan John |
2380 Avondale Road Rd 3 Winton 9783 New Zealand |
14 Aug 2013 - |
| Individual | Hamilton, Jasmine Holly |
2380 Avondale Road Rd 3 Winton 9783 New Zealand |
14 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Paula Anne |
Rd 3 Winton 9783 New Zealand |
05 Aug 2004 - 14 Aug 2013 |
| Individual | Hamilton, Paula Ann |
Avondale Rd 3 Winton 9783 New Zealand |
11 Jun 2008 - 14 Aug 2013 |
| Individual | Hamilton, Lester William |
Rd 3 Winton 9783 New Zealand |
21 May 2013 - 14 Aug 2013 |
| Individual | Hamilton, Frazer James |
Avondale Rd 3 Winton 9783 New Zealand |
11 Jun 2008 - 14 Aug 2013 |
| Individual | Hamilton, Fraser John |
Rd 3 Winton 9783 New Zealand |
05 Aug 2004 - 14 Aug 2013 |
Jasmine Holly Hamilton - Director
Appointment date: 26 Jul 2013
Address: Rd 3, Winton, 9783 New Zealand
Address used since 26 Jul 2013
Nathan John Hamilton - Director
Appointment date: 26 Jul 2013
Address: Rd 3, Winton, 9783 New Zealand
Address used since 26 Jul 2013
Fraser John Hamilton - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 26 Jul 2013
Address: Rd 3, Winton 9783,
Address used since 27 Aug 2009
Paula Anne Hamilton - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 26 Jul 2013
Address: Rd 3, Winton 9783,
Address used since 27 Aug 2009
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