Sunset Bay Farms Limited
Type: NZ Limited Company (Ltd)Sunset Bay Farms Limited (issued a New Zealand Business Number of 9429040499222) was started on 07 Nov 1974. 2 addresses are in use by the company: Ararua Road, R D 2, Matakohe (type: registered, physical). Hukatere, R D, Matakohe had been their registered address, up until 06 Apr 2001. 200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 24 shares (12 per cent of shares), namely:
Crompton, Patricia Ann (an individual) located at R D 2, Matakohe. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Graham, Reina Lily (an individual) - located at Rd 2, Matakohe. Moving on to the next group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Duncan, Sandra Marie, located at Rd 2, Matakohe (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ararua Road, R D 2, Matakohe | Registered & physical & service | 06 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Joseph Crompton
Rd 2, Matakohe, 0594
Address used since 05 Jun 2015 |
Director | 01 Apr 1992 - current |
|
Patricia Ann Crompton
R D 2, Matakohe,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - current |
|
Alfreda Audrey Crompton
Rd, Matakohe,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 24 Jan 1996 |
|
James Bruce Crompton
Rd, Matakohe,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 08 Dec 1995 |
|
Bruce Hugh Crompton
Ruawai,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 08 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| Hukatere, R D, Matakohe | Registered & physical | 06 Apr 2001 - 06 Apr 2001 |
| Hukatere R D, Matakohe | Physical | 01 Apr 1998 - 06 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Patricia Ann Individual |
R D 2 Matakohe |
07 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Reina Lily Individual |
Rd 2 Matakohe 0594 |
06 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Sandra Marie Individual |
Rd 2 Matakohe 0594 |
07 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, Adam James Individual |
Rd 1 Paparoa 0571 |
07 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton, John Alfred Joseph Individual |
R D 2 Matakohe |
07 Nov 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintle, Lisa Anne Individual |
R D 1 Paparoa 0597 |
07 Nov 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Reina Lilly Individual |
R D 2 Matakohe 0594 |
07 Nov 1974 - 06 Mar 2020 |
 |
S2m Farming Limited 1738 Ararua Road |
|
Brierly Hill Farms Limited Rd 2 |
|
Battensby Brothers Contracting Limited 36a Poyner Road West |
|
Cullands Limited 2047 Ararua Road |
|
Ararua Properties Limited Ararua Road |
|
Sunset Bay Farms (2004) Limited Ararua Road R.d. 2 |