Sybton Farm General Partner Limited was registered on 21 Feb 2017 and issued a business number of 9429045955433. This registered LTD company has been run by 7 directors: Arthur Richard Jones - an active director whose contract started on 21 Feb 2017,
Neil John Craig - an active director whose contract started on 21 Feb 2017,
Samuel Arthur Jones - an active director whose contract started on 21 Feb 2017,
Chris William Mexted - an active director whose contract started on 21 Feb 2017,
Isla Margaret Weir - an active director whose contract started on 01 Feb 2020.
As stated in BizDb's information (updated on 17 Mar 2024), the company uses 1 address: Level 1 Anz Building, 236-238 The Strand, Whakatane, 3120 (category: office, registered).
Up until 29 Oct 2018, Sybton Farm General Partner Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their physical address.
A total of 10778889 shares are allotted to 10 groups (15 shareholders in total). As far as the first group is concerned, 485000 shares are held by 2 entities, namely:
Nyika, Susan Jane (an individual) located at Ngatea postcode 3597,
Vosper Trustees Limited (an entity) located at Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 4.5% shares (exactly 485000 shares) and includes
Jones, Arthur Richard - located at Ngatea.
The next share allotment (242500 shares, 2.25%) belongs to 1 entity, namely:
Ag/Gility Investments (2020) Limited, located at Whakatane (an entity). Sybton Farm General Partner Limited has been classified as "Kiwifruit growing" (ANZSIC A013210).
Principal place of activity
Level 1 Anz Building, 236-238 The Strand, Whakatane, 3120 New Zealand
Previous address
Address #1: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 21 Feb 2017 to 29 Oct 2018
Basic Financial info
Total number of Shares: 10778889
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 485000 | |||
| Individual | Nyika, Susan Jane |
Ngatea 3597 New Zealand |
10 Nov 2022 - |
| Entity (NZ Limited Company) | Vosper Trustees Limited Shareholder NZBN: 9429035051947 |
Cambridge 3434 New Zealand |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 485000 | |||
| Director | Jones, Arthur Richard |
Ngatea 3597 New Zealand |
21 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 242500 | |||
| Entity (NZ Limited Company) | Ag/gility Investments (2020) Limited Shareholder NZBN: 9429047643666 |
Whakatane 3120 New Zealand |
29 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 242500 | |||
| Entity (NZ Limited Company) | Te Kaha Orchards Limited Shareholder NZBN: 9429030438514 |
Whakatane Whakatane 3120 New Zealand |
21 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 194020 | |||
| Entity (NZ Limited Company) | Rscm Limited Shareholder NZBN: 9429042465690 |
Whakatane 3121 New Zealand |
01 Sep 2020 - |
| Shares Allocation #6 Number of Shares: 1842990 | |||
| Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
21 Feb 2017 - |
| Shares Allocation #7 Number of Shares: 1842990 | |||
| Director | Craig, Neil John |
Tauranga Tauranga 3110 New Zealand |
21 Feb 2017 - |
| Shares Allocation #8 Number of Shares: 1077889 | |||
| Individual | Weir, Bruce David |
Cambridge Cambridge 3434 New Zealand |
29 Jun 2020 - |
| Shares Allocation #9 Number of Shares: 3881000 | |||
| Individual | Scott, Graham William |
Cambridge Cambridge 3434 New Zealand |
21 Feb 2017 - |
| Director | Jones, Samuel Arthur |
Nukuhou 3198 New Zealand |
21 Feb 2017 - |
| Director | Jones, Arthur Richard |
Ngatea 3597 New Zealand |
21 Feb 2017 - |
| Shares Allocation #10 Number of Shares: 485000 | |||
| Individual | Mexted, Linda Alison |
Matata Matata 3193 New Zealand |
21 Feb 2017 - |
| Individual | Tebbutt, Sheryl Denise |
Tauranga Tauranga 3110 New Zealand |
21 Feb 2017 - |
| Individual | James, Creina Ann |
Rd 4 Matata 3194 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harnett, Shannon Celia |
Havelock North Havelock North 4130 New Zealand |
21 Feb 2017 - 29 Jun 2020 |
| Individual | Harnett, Miles John |
Coastlands Whakatane 3120 New Zealand |
21 Feb 2017 - 08 Oct 2019 |
| Entity | Foundry Investments Limited Shareholder NZBN: 9429041940068 Company Number: 5783759 |
Waipukurau Waipukurau 4200 New Zealand |
21 Feb 2017 - 10 Nov 2022 |
| Individual | Craig, Christine Myra |
Coastlands Whakatane 3120 New Zealand |
08 Oct 2019 - 29 Jun 2020 |
| Individual | Harnett, Shannon Celia |
Coastlands Whakatane 3120 New Zealand |
21 Feb 2017 - 29 Jun 2020 |
Arthur Richard Jones - Director
Appointment date: 21 Feb 2017
Address: Ngatea, Ngatea, 3597 New Zealand
Address used since 21 Feb 2017
Neil John Craig - Director
Appointment date: 21 Feb 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 21 Feb 2017
Samuel Arthur Jones - Director
Appointment date: 21 Feb 2017
Address: Nukuhou, 3198 New Zealand
Address used since 11 Oct 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 Oct 2020
Address: Matata, Whakatane, 3194 New Zealand
Address used since 21 Feb 2017
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 18 Oct 2018
Chris William Mexted - Director
Appointment date: 21 Feb 2017
Address: Matata, Whakatane, 3193 New Zealand
Address used since 21 Feb 2017
Isla Margaret Weir - Director
Appointment date: 01 Feb 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Feb 2020
Tania Lee Jones - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 15 Feb 2020
Address: Matata, Whakatane, 3194 New Zealand
Address used since 21 Feb 2017
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 18 Oct 2018
Ian James Craig - Director (Inactive)
Appointment date: 21 Feb 2017
Termination date: 15 Feb 2020
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 21 Feb 2017
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