Syben Farms Limited, a registered company, was started on 15 Mar 1994. 9429038763618 is the NZBN it was issued. This company has been run by 6 directors: Ronnie Gerard Syben - an active director whose contract started on 26 May 1998,
Michael Theodore Syben - an active director whose contract started on 26 May 1998,
Terry John Syben - an active director whose contract started on 26 May 1998,
Frances William Syben - an active director whose contract started on 26 May 1998,
Johannes Gerardus Syben - an inactive director whose contract started on 15 Mar 1994 and was terminated on 26 May 1998.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Syben Farms Limited had been using Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata as their registered address up to 21 Nov 2011.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Registered & physical address used from 28 Nov 2005 to 21 Nov 2011
Address: Holloway & Harris, 14 Tui Street, Matamata
Physical address used from 01 Jul 1997 to 28 Nov 2005
Address: 14 Tui Street, Matamata
Registered address used from 26 Nov 1996 to 28 Nov 2005
Address: Holloway And Harris, 124 Broadway, Matamata
Registered address used from 31 Mar 1995 to 26 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Syben, Terry John |
R D 2 Putaruru 3482 New Zealand |
15 Mar 1994 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Syben, Frances W |
R D 2 Putaruru 3482 New Zealand |
15 Mar 1994 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Syben, Michael Theodore |
R D 2 Putaruru 3482 New Zealand |
15 Mar 1994 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Syben, Ronnie Gerard |
R D 2 Putaruru 3482 New Zealand |
15 Mar 1994 - |
Ronnie Gerard Syben - Director
Appointment date: 26 May 1998
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 02 Nov 2010
Michael Theodore Syben - Director
Appointment date: 26 May 1998
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 02 Nov 2010
Terry John Syben - Director
Appointment date: 26 May 1998
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
Frances William Syben - Director
Appointment date: 26 May 1998
Address: R D 2, Putaruru, 3482 New Zealand
Address used since 17 Nov 2010
Johannes Gerardus Syben - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 26 May 1998
Address: R D 2, Putaruru,
Address used since 15 Mar 1994
Maria Johanna Syben - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 26 May 1998
Address: R D 2, Putaruru,
Address used since 15 Mar 1994
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