Sills Farms Limited, a registered company, was incorporated on 16 Jun 1967. 9429040627175 is the business number it was issued. This company has been supervised by 4 directors: Paul S. - an active director whose contract began on 31 Mar 2021,
Joanne Carol Sills - an active director whose contract began on 31 Mar 2021,
Brian David Sills - an inactive director whose contract began on 05 May 1990 and was terminated on 01 May 2021,
Carol Noeline Sills - an inactive director whose contract began on 05 May 1990 and was terminated on 01 May 2021.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: an address for share register at 1A Douglas Street, Kensington, Whangarei, 0112 (types include: other, shareregister).
Sills Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 19 Feb 2020.
Other names used by the company, as we managed to find at BizDb, included: from 16 Jun 1967 to 29 Apr 1983 they were named Maungarahu Land Company Limited.
A total of 74000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7400 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 66600 shares (90 per cent).
Previous addresses
Address #1: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 26 Nov 2014 to 19 Feb 2020
Address #2: Myaccountants (2010) Limited, Chartered Accountants, 18 Parenga Street, Dargaville, 0310 New Zealand
Registered & physical address used from 23 Feb 2011 to 26 Nov 2014
Address #3: Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville New Zealand
Physical & registered address used from 20 Mar 2007 to 23 Feb 2011
Address #4: Trappitt & Associates Ltd, 18 Parenga Street, Dargaville
Registered & physical address used from 22 Apr 2004 to 20 Mar 2007
Address #5: C/-david A Murphy, Chartered Accountant, Cnr Parore & Victoria Streets, Dargaville
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #6: Trappitt & Morris, 18 Parenga St, Dargaville
Physical address used from 09 Apr 2001 to 22 Apr 2004
Address #7: C/- David A Murphy, Chartered, Accountant, Cnr Parore & Victoria, Streets, Dargaville
Registered address used from 29 Mar 2000 to 22 Apr 2004
Address #8: C/- David A Murphy, Chartered, Accountant, Cnr Parore & Victoria, Streets, Dargaville
Physical address used from 23 Mar 2000 to 09 Apr 2001
Address #9: C/- David A Murphy, Chartered Accountants
Registered address used from 17 Feb 1997 to 29 Mar 2000
Basic Financial info
Total number of Shares: 74000
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7400 | |||
Entity (NZ Limited Company) | Jostl - Sills Trustee Limited Shareholder NZBN: 9429047059085 |
Kensington Whangarei 0112 New Zealand |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 66600 | |||
Individual | Sills, Brian David |
Rd 8 Whangarei 0178 New Zealand |
16 Jun 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sills, Carol Noeline |
Rd 8 Whangarei 0178 New Zealand |
16 Jun 1967 - 23 May 2019 |
Paul S. - Director
Appointment date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2021
Joanne Carol Sills - Director
Appointment date: 31 Mar 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 Mar 2021
Brian David Sills - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 01 May 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 30 Mar 2016
Carol Noeline Sills - Director (Inactive)
Appointment date: 05 May 1990
Termination date: 01 May 2021
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 30 Mar 2016
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street