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Sail Point Farms Limited

Type: NZ Limited Company (Ltd)
9429040579801
NZBN
81437
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville
Dargaville 0310
New Zealand
Registered address used since 22 Jun 2016
67 Normanby Street
Dargaville
Dargaville 0310
New Zealand
Physical & service address used since 01 Jul 2016

Sail Point Farms Limited, a registered company, was launched on 22 Apr 1971. 9429040579801 is the NZBN it was issued. This company has been supervised by 7 directors: Dene Ivan James Banicevich - an active director whose contract began on 01 Apr 2008,
Cameron Lloyd Banicevich - an active director whose contract began on 01 Apr 2008,
Craig Wesley Gunson - an inactive director whose contract began on 03 May 2005 and was terminated on 28 Mar 2008,
Jocelyn Mary Imms - an inactive director whose contract began on 15 Mar 1999 and was terminated on 03 May 2005,
Basil Frank Finlayson - an inactive director whose contract began on 11 Feb 1999 and was terminated on 15 Mar 1999.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 67 Normanby Street, Dargaville, Dargaville, 0310 (category: physical, service).
Sail Point Farms Limited had been using 67 Normanby Street, Dargaville, Dargaville as their physical address until 01 Jul 2016.
A total of 212000 shares are allocated to 10 shareholders (8 groups). The first group includes 14653 shares (6.91 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 55963 shares (26.4 per cent). Lastly there is the third share allotment (55962 shares 26.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Physical address used from 16 Jul 2013 to 01 Jul 2016

Address #2: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Registered address used from 16 Jul 2013 to 22 Jun 2016

Address #3: Gilmore Brown,, 67 Normanby Street, Dargaville New Zealand

Registered & physical address used from 07 May 2008 to 16 Jul 2013

Address #4: 67 Normanby Street, Dargaville

Physical address used from 01 Nov 1999 to 01 Nov 1999

Address #5: Gunson Mclean, Chartered Accountants, Connell Rishworth Bldg, Vinery Lane, Whangarei

Physical address used from 01 Nov 1999 to 07 May 2008

Address #6: Allen & Allen Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 01 Nov 1999 to 07 May 2008

Address #7: Allen & Allen Chartered Acctnts, Power Board Buildings, Normanby Street, Dargaville

Registered address used from 27 Jul 1998 to 01 Nov 1999

Address #8: Power Board Buildings, Normanby Street, Dargaville

Physical address used from 27 Jul 1998 to 01 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 212000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14653
Individual Banicevich, Nicola Susan R D 1
Dargaville
0371
New Zealand
Individual Banicevich, Susan Patricia Rd 1
Dargaville
0371
New Zealand
Shares Allocation #2 Number of Shares: 55963
Entity (NZ Limited Company) Banicevich Brothers Limited
Shareholder NZBN: 9429033106274
Dargaville
Dargaville
0310
New Zealand
Shares Allocation #3 Number of Shares: 55962
Entity (NZ Limited Company) Banicevich Brothers Limited
Shareholder NZBN: 9429033106274
Dargaville
Dargaville
0310
New Zealand
Shares Allocation #5 Number of Shares: 70666
Individual Franklin, Janene Margaret 167 Mahuta Road
Dargaville
0371
New Zealand
Individual Windust, Debra Gae 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Banicevich, Susan Patricia Rd 1
Dargaville
0371
New Zealand
Shares Allocation #7 Number of Shares: 50
Director Banicevich, Cameron Lloyd Te Kopuru
0391
New Zealand
Shares Allocation #8 Number of Shares: 50
Director Banicevich, Dene Ivan James Rd 1
Te Kopuru
0391
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Banicevich, Nicola Susan R D 1
Dargaville
0371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banicevich, Susan Patricia 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Banicevich, Lisa Marie 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Individual Banicevich, Lisa Marie Rd 1
Dargaville
0371
New Zealand
Individual Van Essen, Renee Susanna Te Kopuru
0391
New Zealand
Individual Van Essen, Renee Susanna Te Kopuru
0391
New Zealand
Individual Banicevich, Susan Patricia 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, Nicola Susan 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Individual Banicevich, Dene Ivan James 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Imms, Jocelyn Mary Dargaville
Individual Banicevich, Monique Esther 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, Susan Patricia 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, Cameron Lloyd 167 Mahuta Road, Rd 1
Dargaville
0391
New Zealand
Individual Duffy, Iain Robert Drummond 1 James Street
Whangarei
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Banicevich, Lisa Marie 167 Mahuta Road, R D 1
Dargaville
0371
New Zealand
Individual Allen, Kim Carson ( Dargaville
Jointly With Banicevich, S P
Individual Banicevich, Monique Esther 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, Susan Patricia 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Individual Banicevich, Susan Patricia 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, S P ( Dargaville
Jointly With Allen, Kim Carson
Individual Banicevich, Cameron Lloyd 167 Mahuta Road, Rd 1
Dargaville
0391
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Banicevich, Monique Esther 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Van Essen, Renee Susanna Rd 1
Dargaville
0371
New Zealand
Individual Gunson, Craig Wesley Whareora
Individual Banicevich, Dene Ivan James 3599 Pouto Road, Rd 1
Te Kopuru
0391
New Zealand
Individual Banicevich, Lisa Marie 167 Mahuta Road, Rd 1
Dargaville
0371
New Zealand
Directors

Dene Ivan James Banicevich - Director

Appointment date: 01 Apr 2008

Address: Rd 1, Dargaville, 0371 New Zealand

Address used since 06 Jul 2015

Address: Te Kopuru, 0391 New Zealand

Address used since 01 Aug 2019


Cameron Lloyd Banicevich - Director

Appointment date: 01 Apr 2008

Address: Te Kopuru, Te Kopuru, 0391 New Zealand

Address used since 06 Jul 2015


Craig Wesley Gunson - Director (Inactive)

Appointment date: 03 May 2005

Termination date: 28 Mar 2008

Address: Whareora, Whangarei,

Address used since 03 May 2005


Jocelyn Mary Imms - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 03 May 2005

Address: Pouto Road, R D 1, Te Kopuru,

Address used since 15 Mar 1999


Basil Frank Finlayson - Director (Inactive)

Appointment date: 11 Feb 1999

Termination date: 15 Mar 1999

Address: Rd 3, Dargaville,

Address used since 11 Feb 1999


Vjerkoslav Ivan Banicevich - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 16 Jan 1999

Address: Te Kopuru,

Address used since 20 Aug 1990


Mary Dixon Banicevich - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 17 Feb 1996

Address: Te Kopuru,

Address used since 20 Aug 1990

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