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General information

Sea Breeze Farm Limited

Type: NZ Limited Company (Ltd)
9429033246192
New Zealand Business Number
1966012
Company Number
Registered
Company Status

Sea Breeze Farm Limited (issued a business number of 9429033246192) was incorporated on 13 Jul 2007. 4 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, service). Hc Partners Ltd, 39 George Street, Timaru 7910 had been their physical address, up to 21 Feb 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Williams, Amanda Jane (an individual) located at Rd 1, Omakau postcode 9376. When considering the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Williams, Amanda Jane (an individual) - located at Rd 1, Omakau,
Williams, Michael Henry (an individual) - located at Rd 1, Omakau,
Raymond Sullivan Trust Limited (an entity) - located at Timaru. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Williams, Michael Henry, located at Rd 1, Omakau (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
39 George Street, Timaru Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jul 2007
39 George Street, Timaru, 7910 Physical & service & registered 21 Feb 2012
Last updated:
Directors
Name and Address Role Period
Michael Henry Williams
Rd 1, Omakau, 9376
Address used since 10 Feb 2016
Director 13 Jul 2007 - current
Amanda Jane Williams
Rd 1, Omakau, 9376
Address used since 12 Jul 2019
Director 12 Jul 2019 - current
Amanda Jane Willams
Rd 1, Omakau, 9376
Address used since 12 Jul 2019
Director 12 Jul 2019 - current
Addresses
Previous address Type Period
Hc Partners Ltd, 39 George Street, Timaru 7910 Physical & registered 01 Feb 2010 - 21 Feb 2012
39 George Street, Timaru Physical 10 Feb 2009 - 01 Feb 2010
39 George Street, Timaru Registered 13 Jul 2007 - 01 Feb 2010
36 Matai Crescent, Timaru Physical 13 Jul 2007 - 10 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Williams, Amanda Jane
Individual 		Rd 1
Omakau
9376 		13 Jul 2007 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Williams, Amanda Jane
Individual 		Rd 1
Omakau
9376 		13 Jul 2007 - current
Williams, Michael Henry
Individual 		Rd 1
Omakau
9376 		13 Jul 2007 - current
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company) 		Timaru
 01 Apr 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Michael Henry
Individual 		Rd 1
Omakau
9376 		13 Jul 2007 - current
Location
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