General information

Navillus Farms Limited

Type: NZ Limited Company (Ltd)
9429034767016
New Zealand Business Number
1634676
Company Number
Registered
Company Status

Navillus Farms Limited (issued a New Zealand Business Number of 9429034767016) was incorporated on 12 May 2005. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, registered). Wcm Legal, Memorial Square, Carterton had been their physical address, up to 14 Aug 2014. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1030 shares (85.83% of shares), namely:
Sullivan, Mark Dermot (a director) located at 115 Gladstone Terrace, Gladstone, Invercargill postcode 9810,
Blair, Barbara Jane (an individual) located at 115 Gladstone Terrace, Gladstone, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 4.17% of all shares (exactly 50 shares); it includes
Sullivan, Mark Dermot (an individual) - located at Rd 11, Invercargill. Next there is the third group of shareholders, share allocation (120 shares, 10%) belongs to 2 entities, namely:
Crowley, Mary-Clare, located at 115 Gladstone Terrace, Gladstone, Invercargill (an individual),
Sullivan, Mark, located at 115 Gladstone Terrace, Gladstone, Invercargill (an individual). Our database was updated on 17 Mar 2024.

Current address Type Used since
Wcm Legal, Memorial Square, Carterton Other (Address For Share Register) 07 Sep 2007
160 Spey Street, Invercargill, 9810 Physical & registered & service 14 Aug 2014
Directors
Name and Address Role Period
Mark Dermot Sullivan
Gladstone, Invercargill, 9810
Address used since 29 Sep 2016
Rd 11, Invercargill, 9877
Address used since 01 Feb 2018
Director 12 May 2005 - current
Addresses
Previous address Type Period
Wcm Legal, Memorial Square, Carterton Physical & registered 14 Sep 2007 - 14 Aug 2014
C/o Wollerman Cooke & Mcclure, Solicitors, Ballinger Place, Carterton Registered & physical 12 May 2005 - 14 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1030
Shareholder Name Address Period
Sullivan, Mark Dermot
Director
115 Gladstone Terrace, Gladstone
Invercargill
9810
16 Jun 2023 - current
Blair, Barbara Jane
Individual
115 Gladstone Terrace, Gladstone
Invercargill
9810
29 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sullivan, Mark Dermot
Individual
Rd 11
Invercargill
9877
12 May 2005 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Crowley, Mary-clare
Individual
115 Gladstone Terrace, Gladstone
Invercargill
9877
01 Feb 2018 - current
Sullivan, Mark
Individual
115 Gladstone Terrace, Gladstone
Invercargill
9810
29 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Mary-clare
Individual
305 Tiwai Road, Rd 11
Invercargill
9877
01 Feb 2018 - 14 Jun 2023
Hinton, Mark Edward
Individual
Masterton
Masterton
5810
12 May 2005 - 29 Feb 2016
Location
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