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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ianmar Trustees Limited Shareholder NZBN: 9429031514385 |
Pirongia Pirongia 3802 New Zealand |
12 Aug 2011 - |
Director | Bell, Marion Margaret |
Rd 4 Otorohanga 3974 New Zealand |
12 Aug 2011 - |
Director | Bell, Ian Leonard |
Rd 4 Otorohanga 3974 New Zealand |
12 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sisley, Kathleen Ellen (b) |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
Individual | Sisley, Kathleen Ellen (a) |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
Individual | Kennaugh, Barbara Mary | 12 Aug 2011 - 10 May 2023 | |
Individual | Kennaugh, Alastair John | 12 Aug 2011 - 10 May 2023 | |
Individual | Mildenhall, Frances Ann (a) |
53 Hobson Street Wellington |
27 May 1998 - 12 Aug 2011 |
Individual | Sisley, Kathleen Ellen (a) |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
Individual | Sisley, John Clifford (a) |
Raglan |
27 May 1998 - 12 Aug 2011 |
Individual | Flett, Alastair Graeme |
Rd2 Otorohanga New Zealand |
27 May 1998 - 12 Aug 2011 |
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
Mclaughlin Helicopter Contracting Limited
70 Albert Park Drive
Cameron Transport Cambridge Limited
70 Albert Park Drive
Woodford Gray Limited
70 Albert Park Drive
Land And Home Nz Limited
70 Albert Park Drive
Plowright Builders Limited
70 Albert Park Drive
Rlmm Developments Limited
70 Albert Park Drive