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Suyker Farms Limited

Type: NZ Limited Company (Ltd)
9429037872557
NZBN
902163
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical & registered address used since 01 Aug 2003

Suyker Farms Limited was launched on 02 Apr 1998 and issued an NZBN of 9429037872557. The registered LTD company has been run by 4 directors: Joanna Margaret Suyker - an active director whose contract started on 03 Dec 1998,
Stephan Antony Suyker - an active director whose contract started on 03 Dec 1998,
David James Welsh - an inactive director whose contract started on 02 Apr 1998 and was terminated on 03 Dec 1998,
Alister David Argyle - an inactive director whose contract started on 02 Apr 1998 and was terminated on 03 Dec 1998.
According to BizDb's information (last updated on 26 May 2020), this company uses 1 address: 208 Havelock Street, Ashburton, 7700 (types include: physical, registered).
Up until 18 Apr 2000, Suyker Farms Limited had been using C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton as their physical address.
BizDb found other names for this company: from 02 Apr 1998 to 30 Sep 1998 they were called Havelock (Shelf Company No. 40) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
L S Trustees (No. 2) Limited (an entity) located at Ashburton postcode 7700,
Stephen Suyker (an individual) located at Rd 6, Ashburton postcode 7776,
Joanna Suyker (an individual) located at Rd 6, Ashburton postcode 7776.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stephen Suyker - located at Rd 6, Ashburton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Joanna Suyker, located at Rd 6, Ashburton (an individual).

Addresses

Previous addresses

Address: C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: C/- Falloon And Grice Ltd, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Physical address used from 13 Mar 2000 to 18 Apr 2000

Address: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Registered address used from 07 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Ashburton
7700
New Zealand
Individual Stephen Antony Suyker Rd 6
Ashburton
7776
New Zealand
Individual Joanna Margaret Suyker Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stephen Antony Suyker Rd 6
Ashburton
7776
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joanna Margaret Suyker Rd 6
Ashburton
7776
New Zealand
Directors

Joanna Margaret Suyker - Director

Appointment date: 03 Dec 1998

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2017


Stephan Antony Suyker - Director

Appointment date: 03 Dec 1998

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2017


David James Welsh - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 03 Dec 1998

Address: Ashburton,

Address used since 02 Apr 1998


Alister David Argyle - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 03 Dec 1998

Address: Ashburton,

Address used since 02 Apr 1998

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