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Sunnyvale Farm Limited

Type: NZ Limited Company (Ltd)
9429035298519
NZBN
1531926
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 20 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hamilton, Jasmine Holly Rd 3
Winton 9783

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamilton, Nathan John Rd 3
Winton 9783

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hamilton, Nathan John 2380 Avondale Road Rd 3
Winton
9783
New Zealand
Individual Hamilton, Jasmine Holly 2380 Avondale Road Rd 3
Winton
9783
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Paula Anne Rd 3
Winton 9783

New Zealand
Individual Hamilton, Paula Ann Avondale Rd 3
Winton 9783

New Zealand
Individual Hamilton, Lester William Rd 3
Winton
9783
New Zealand
Individual Hamilton, Frazer James Avondale Rd 3
Winton 9783

New Zealand
Individual Hamilton, Fraser John Rd 3
Winton 9783

New Zealand
Directors

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