Aquila Sustainable Farming Limited, a registered company, was incorporated on 23 May 2017. 9429046143495 is the NZ business identifier it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company was classified. This company has been run by 6 directors: Hayden John Dillon - an active director whose contract started on 23 May 2017,
Eike S. - an active director whose contract started on 08 Jun 2017,
Edward D. - an active director whose contract started on 29 Jun 2023,
Johannes B. - an inactive director whose contract started on 08 Jun 2017 and was terminated on 29 Jun 2023,
Felix A. - an inactive director whose contract started on 05 Dec 2018 and was terminated on 20 Dec 2019.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Aquila Sustainable Farming Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up to 29 May 2019.
A single entity owns all company shares (exactly 100 shares) - Aquila Capital Renewables Asia Pte Ltd - located at 9810, 09-04 Capitagreen.
Previous address
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 23 May 2017 to 29 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Aquila Capital Renewables Asia Pte Ltd |
#09-04 Capitagreen 048946 Singapore |
29 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aquila Capital Asia Pte. Ltd. Company Number: 201130604M |
#19-89 The Central 059818 Singapore |
16 Jun 2017 - 29 Aug 2018 |
| Director | Dillon, Hayden John |
Rd 3 Ohaupo 3883 New Zealand |
23 May 2017 - 16 Jun 2017 |
Ultimate Holding Company
Hayden John Dillon - Director
Appointment date: 23 May 2017
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jun 2021
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 23 May 2017
Eike S. - Director
Appointment date: 08 Jun 2017
Edward D. - Director
Appointment date: 29 Jun 2023
Johannes B. - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 29 Jun 2023
Felix A. - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 20 Dec 2019
Justus Carl-friedrich R. - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 05 Dec 2018
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