General information
Sisley Farms Limited
Type: NZ Limited Company (Ltd)9429037840211
New Zealand Business Number
909389
Company Number
Registered
Company Status
Sisley Farms Limited (issued an NZBN of 9429037840211) was incorporated on 27 May 1998. 2 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 01 Apr 2019. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Ianmar Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802,
Bell, Marion Margaret (a director) located at Rd 4, Otorohanga postcode 3974,
Bell, Ian Leonard (a director) located at Rd 4, Otorohanga postcode 3974. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 01 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Margaret Bell
Rd 4, Otorohanga, 3974
Address used since 27 Sep 2023
Rd 4, Otorohanga, 3974
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - current |
|
Ian Leonard Bell
Rd 4, Otorohanga, 3974
Address used since 27 Sep 2023
Rd 4, Otorohanga, 3974
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - current |
|
Frances Ann Mildenhall
53 Hobson Street, Wellington,
Address used since 27 May 1998 |
Director | 27 May 1998 - 01 Jun 2010 |
|
Kathleen Ellen Sisley
Rd 4, Otorohanga, 3974
Address used since 24 Sep 2009 |
Director | 27 May 1998 - 01 Jun 2010 |
|
John Clifford Sisley
Raglan,
Address used since 27 May 1998 |
Director | 27 May 1998 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 05 Jan 2011 - 01 Apr 2019 |
| Fletts Accounting Solutions, Shop 4, Fresh Choice Complex, Jacob Street, Te Awamutu 3840 | Registered & physical | 13 May 2010 - 05 Jan 2011 |
| Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga | Registered & physical | 29 Sep 2004 - 13 May 2010 |
| C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga | Registered | 15 Sep 2000 - 29 Sep 2004 |
| C/- Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga | Physical | 15 Sep 2000 - 29 Sep 2004 |
| C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 15 Sep 2000 - 15 Sep 2000 |
| C/-loewenthal Wiseley Flett, Chartered Accountants, Maniapoto Street, Otorohanga | Registered | 12 Apr 2000 - 15 Sep 2000 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ianmar Trustees Limited Shareholder NZBN: 9429031514385 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
12 Aug 2011 - current |
|
Bell, Marion Margaret Director |
Rd 4 Otorohanga 3974 |
12 Aug 2011 - current |
|
Bell, Ian Leonard Director |
Rd 4 Otorohanga 3974 |
12 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisley, Kathleen Ellen (b) Individual |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
|
Sisley, Kathleen Ellen (a) Individual |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
|
Kennaugh, Barbara Mary Individual |
12 Aug 2011 - 10 May 2023 | |
|
Kennaugh, Alastair John Individual |
12 Aug 2011 - 10 May 2023 | |
|
Mildenhall, Frances Ann (a) Individual |
53 Hobson Street Wellington |
27 May 1998 - 12 Aug 2011 |
|
Sisley, Kathleen Ellen (a) Individual |
Kio Kio R D 4, Otorohanga |
27 May 1998 - 12 Aug 2011 |
|
Sisley, John Clifford (a) Individual |
Raglan |
27 May 1998 - 12 Aug 2011 |
|
Flett, Alastair Graeme Individual |
Rd2 Otorohanga |
27 May 1998 - 12 Aug 2011 |
Location
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|
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