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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hill, Grahame John |
Rd 28 Hawera 4678 New Zealand |
04 Mar 2019 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Nourtier, Estate Tui Aroha |
Hawera 4610 New Zealand |
04 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nourtier, Tui Aroha |
Hawera 4610 New Zealand |
01 May 1959 - 04 Mar 2019 |
Individual | Hill, Graham J. Hill |
Rd 28 Manaia 4678 New Zealand |
01 May 1959 - 04 Mar 2019 |
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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