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Sills Farms Limited

Type: NZ Limited Company (Ltd)
9429040627175
NZBN
72853
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 18 Nov 2014
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & service & registered address used since 19 Feb 2020
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7400
Entity (NZ Limited Company) Jostl - Sills Trustee Limited
Shareholder NZBN: 9429047059085
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 66600
Individual Sills, Brian David Rd 8
Whangarei 0178

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sills, Carol Noeline Rd 8
Whangarei 0178

New Zealand
Directors

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

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