General information

Six - O - Farms Limited

Type: NZ Limited Company (Ltd)
9429034562550
New Zealand Business Number
1688641
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Six - O - Farms Limited (issued an NZ business identifier of 9429034562550) was started on 12 Sep 2005. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 07 May 2019. 55100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10322 shares (18.73 per cent of shares), namely:
Leida Farming Limited (an entity) located at Rd 2, Ruawai postcode 0592. As far as the second group is concerned, a total of 1 shareholder holds 71.27 per cent of all shares (exactly 39268 shares); it includes
Gent Flood Trustee Limited (an entity) - located at Kensington, Whangarei. Moving on to the third group of shareholders, share allocation (2755 shares, 5%) belongs to 1 entity, namely:
Gent, Gregory William, located at Rd 2, Ruawai (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Six - O - Farms Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 07 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 18 Aug 2010
Director 12 Sep 2005 - current
Ann Marie Flood
Rd 2, Ruawai, 0592
Address used since 18 Aug 2010
Director 12 Sep 2005 - current
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 25 Feb 2019 - 07 May 2019
52 Mitchell Road, Rd 2, Ruawai, 0592 Physical 21 Jan 2019 - 25 Feb 2019
52 Mitchell Road, Rd 2, Ruawai, 0592 Registered 07 Nov 2018 - 25 Feb 2019
18 Parenga Street, Dargaville, 0310 Physical 26 Aug 2010 - 21 Jan 2019
18 Parenga Street, Dargaville, 0310 Registered 26 Aug 2010 - 07 Nov 2018
Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville Registered & physical 12 Sep 2005 - 26 Aug 2010
Financial Data
Financial info
55100
Total number of Shares
November
Annual return filing month
22 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10322
Shareholder Name Address Period
Leida Farming Limited
Shareholder NZBN: 9429046225252
Entity (NZ Limited Company)
Rd 2
Ruawai
0592
13 Sep 2022 - current
Shares Allocation #2 Number of Shares: 39268
Shareholder Name Address Period
Gent Flood Trustee Limited
Shareholder NZBN: 9429047313637
Entity (NZ Limited Company)
Kensington
Whangarei
0112
29 Apr 2019 - current
Shares Allocation #3 Number of Shares: 2755
Shareholder Name Address Period
Gent, Gregory William
Individual
Rd 2
Ruawai
0592
12 Sep 2005 - current
Shares Allocation #4 Number of Shares: 2755
Shareholder Name Address Period
Flood, Ann Marie
Individual
Rd 2
Ruawai
0592
12 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Chartered Accountants
18 Parenga Street, Dargaville
12 Sep 2005 - 15 Feb 2019
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
Chartered Accountants
18 Parenga Street, Dargaville
12 Sep 2005 - 15 Feb 2019
Location
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