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Robert Sutton Farms Limited

Type: NZ Limited Company (Ltd)
9429040696430
NZBN
58094
Company Number
Registered
Company Status
Current address
26 Wellington Street
Hawera 4610
New Zealand
Physical & service address used since 26 Apr 2012

Robert Sutton Farms Limited was started on 01 May 1959 and issued an NZ business identifier of 9429040696430. The registered LTD company has been supervised by 3 directors: Grahame John Hill - an active director whose contract began on 06 Mar 1999,
Kenneth Alan Horner - an active director whose contract began on 22 Jan 2016,
Tui Aroha Nourtier - an inactive director whose contract began on 24 Jan 1992 and was terminated on 30 Mar 2012.
As stated in our data (last updated on 21 May 2024), this company registered 1 address: 26 Wellington Street, Hawera, 4610 (category: physical, service).
Until 26 Apr 2013, Robert Sutton Farms Limited had been using 26 Wellington Street, Hawera as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hill, Grahame John (a director) located at Rd 28, Hawera postcode 4678.
The second group consists of 1 shareholder, holds 99.8% shares (exactly 499 shares) and includes
Nourtier, Estate Tui Aroha - located at Hawera.

Addresses

Previous addresses

Address: 26 Wellington Street, Hawera, 4610 New Zealand

Registered address used from 26 Apr 2013 to 26 Apr 2013

Address: 26 Wellington Street, Hawera, 4610 New Zealand

Registered address used from 26 Apr 2012 to 26 Apr 2013

Address: 26 Wellington Street, Hawera New Zealand

Physical & registered address used from 29 Apr 2003 to 26 Apr 2012

Address: Messrs Beattie Rickman, Beattie Rickman Centre 5th Level, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 05 May 2001 to 05 May 2001

Address: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 05 May 2001 to 29 Apr 2003

Address: Messrs Beattie Rickman, Beattie Rickman Centre 5th Level, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 04 May 2001 to 29 Apr 2003

Address: Messrs Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered address used from 30 Apr 1999 to 04 May 2001

Address: Messrs Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 01 Jul 1997 to 05 May 2001

Address: 8 Gordon Rd, Otahuhu

Registered address used from 05 Feb 1992 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hill, Grahame John Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Nourtier, Estate Tui Aroha Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nourtier, Tui Aroha Hawera
4610
New Zealand
Individual Hill, Graham J. Hill Rd 28
Manaia
4678
New Zealand
Directors

Grahame John Hill - Director

Appointment date: 06 Mar 1999

Address: Manaia, Hawera, 4678 New Zealand

Address used since 22 Jan 2016


Kenneth Alan Horner - Director

Appointment date: 22 Jan 2016

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 22 Jan 2016


Tui Aroha Nourtier - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 30 Mar 2012

Address: Waihi Beach 3060, Bay Of Plenty,

Address used since 24 Jan 1992

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