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Sisley Farms Limited

Type: NZ Limited Company (Ltd)
9429037840211
NZBN
909389
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical & service address used since 01 Apr 2019

Sisley Farms Limited was started on 27 May 1998 and issued a New Zealand Business Number of 9429037840211. This registered LTD company has been run by 5 directors: Marion Margaret Bell - an active director whose contract started on 01 Jun 2010,
Ian Leonard Bell - an active director whose contract started on 01 Jun 2010,
Frances Ann Mildenhall - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jun 2010,
Kathleen Ellen Sisley - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jun 2010,
John Clifford Sisley - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jun 2010.
According to our data (updated on 04 Apr 2024), the company uses 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (category: registered, physical).
Until 01 Apr 2019, Sisley Farms Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 3 entities, namely:
Ianmar Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Bell, Marion Margaret (a director) located at Rd 4, Otorohanga postcode 3974,
Bell, Ian Leonard (a director) located at Rd 4, Otorohanga postcode 3974.

Addresses

Previous addresses

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 05 Jan 2011 to 01 Apr 2019

Address: Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 New Zealand

Registered & physical address used from 13 May 2010 to 05 Jan 2011

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 29 Sep 2004 to 13 May 2010

Address: C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 15 Sep 2000 to 29 Sep 2004

Address: C/- Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Physical address used from 15 Sep 2000 to 29 Sep 2004

Address: C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 15 Sep 2000 to 15 Sep 2000

Address: C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga

Registered address used from 12 Apr 2000 to 15 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Ianmar Trustees Limited
Shareholder NZBN: 9429031514385
Pirongia
Pirongia
3802
New Zealand
Director Bell, Marion Margaret Rd 4
Otorohanga
3974
New Zealand
Director Bell, Ian Leonard Rd 4
Otorohanga
3974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sisley, Kathleen Ellen (b) Kio Kio
R D 4, Otorohanga
Individual Sisley, Kathleen Ellen (a) Kio Kio
R D 4, Otorohanga
Individual Kennaugh, Barbara Mary
Individual Kennaugh, Alastair John
Individual Mildenhall, Frances Ann (a) 53 Hobson Street
Wellington
Individual Sisley, Kathleen Ellen (a) Kio Kio
R D 4, Otorohanga
Individual Sisley, John Clifford (a) Raglan
Individual Flett, Alastair Graeme Rd2
Otorohanga

New Zealand
Directors

Marion Margaret Bell - Director

Appointment date: 01 Jun 2010

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 27 Sep 2023

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 01 Jun 2010


Ian Leonard Bell - Director

Appointment date: 01 Jun 2010

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 27 Sep 2023

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 01 Jun 2010


Frances Ann Mildenhall - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 01 Jun 2010

Address: 53 Hobson Street, Wellington,

Address used since 27 May 1998


Kathleen Ellen Sisley - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 01 Jun 2010

Address: Rd 4, Otorohanga, 3974 New Zealand

Address used since 24 Sep 2009


John Clifford Sisley - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 01 Jun 2010

Address: Raglan,

Address used since 27 May 1998

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