General information

Sunnyvale Farm Limited

Type: NZ Limited Company (Ltd)
9429035298519
New Zealand Business Number
1531926
Company Number
Registered
Company Status

Sunnyvale Farm Limited (issued a business number of 9429035298519) was registered on 05 Aug 2004. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 20 Aug 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Hamilton, Jasmine Holly (an individual) located at Rd 3, Winton 9783. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hamilton, Nathan John (an individual) - located at Rd 3, Winton 9783. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Hamilton, Nathan John, located at 2380 Avondale Road Rd 3, Winton (an individual),
Hamilton, Jasmine Holly, located at 2380 Avondale Road Rd 3, Winton (an individual). The Businesscheck information was updated on 12 Sep 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 20 Aug 2019
Directors
Name and Address Role Period
Jasmine Holly Hamilton
Rd 3, Winton, 9783
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Nathan John Hamilton
Rd 3, Winton, 9783
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Fraser John Hamilton
Rd 3, Winton 9783,
Address used since 27 Aug 2009
Director 05 Aug 2004 - 26 Jul 2013
Paula Anne Hamilton
Rd 3, Winton 9783,
Address used since 27 Aug 2009
Director 05 Aug 2004 - 26 Jul 2013
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 28 Aug 2013 - 20 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 22 Jul 2011 - 28 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 26 Aug 2010 - 22 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 03 Sep 2009 - 26 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 08 Aug 2007 - 03 Sep 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 05 Aug 2004 - 08 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Jasmine Holly
Individual
Rd 3
Winton 9783
05 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Nathan John
Individual
Rd 3
Winton 9783
05 Aug 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hamilton, Nathan John
Individual
2380 Avondale Road Rd 3
Winton
9783
14 Aug 2013 - current
Hamilton, Jasmine Holly
Individual
2380 Avondale Road Rd 3
Winton
9783
14 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Paula Ann
Individual
Avondale Rd 3
Winton 9783
11 Jun 2008 - 14 Aug 2013
Hamilton, Lester William
Individual
Rd 3
Winton
9783
21 May 2013 - 14 Aug 2013
Hamilton, Frazer James
Individual
Avondale Rd 3
Winton 9783
11 Jun 2008 - 14 Aug 2013
Hamilton, Fraser John
Individual
Rd 3
Winton 9783
05 Aug 2004 - 14 Aug 2013
Hamilton, Paula Anne
Individual
Rd 3
Winton 9783
05 Aug 2004 - 14 Aug 2013
Location