Sills Farms Limited
Type: NZ Limited Company (Ltd)Sills Farms Limited (issued an NZ business number of 9429040627175) was registered on 16 Jun 1967. 5 addresess are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: other, shareregister). 1A Douglas Street, Kensington, Whangarei had been their physical address, up until 19 Feb 2020. Sills Farms Limited used other aliases, namely: Maungarahu Land Company Limited from 16 Jun 1967 to 29 Apr 1983. 74000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7400 shares (10% of shares), namely:
Jostl - Sills Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 66600 shares); it includes
Sills, Brian David (an individual) - located at Rd 8, Whangarei 0178. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Other (Address For Share Register) | 18 Nov 2014 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & service & registered | 19 Feb 2020 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul S.
Remuera, Auckland, 1050
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Joanne Carol Sills
Glen Innes, Auckland, 1072
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Brian David Sills
Rd 8, Whangarei, 0178
Address used since 30 Mar 2016 |
Director | 05 May 1990 - 01 May 2021 |
|
Carol Noeline Sills
Rd 8, Whangarei, 0178
Address used since 30 Mar 2016 |
Director | 05 May 1990 - 01 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 26 Nov 2014 - 19 Feb 2020 |
| Myaccountants (2010) Limited, Chartered Accountants, 18 Parenga Street, Dargaville, 0310 | Registered & physical | 23 Feb 2011 - 26 Nov 2014 |
| Trappitt & Ewenson Ltd, 18 Parenga Street, Dargaville | Physical & registered | 20 Mar 2007 - 23 Feb 2011 |
| Trappitt & Associates Ltd, 18 Parenga Street, Dargaville | Registered & physical | 22 Apr 2004 - 20 Mar 2007 |
| C/-david A Murphy, Chartered Accountant, Cnr Parore & Victoria Streets, Dargaville | Physical | 09 Apr 2001 - 09 Apr 2001 |
| Trappitt & Morris, 18 Parenga St, Dargaville | Physical | 09 Apr 2001 - 22 Apr 2004 |
| C/- David A Murphy, Chartered, Accountant, Cnr Parore & Victoria, Streets, Dargaville | Registered | 29 Mar 2000 - 22 Apr 2004 |
| C/- David A Murphy, Chartered, Accountant, Cnr Parore & Victoria, Streets, Dargaville | Physical | 23 Mar 2000 - 09 Apr 2001 |
| C/- David A Murphy, Chartered Accountants | Registered | 17 Feb 1997 - 29 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jostl - Sills Trustee Limited Shareholder NZBN: 9429047059085 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
11 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sills, Brian David Individual |
Rd 8 Whangarei 0178 |
16 Jun 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sills, Carol Noeline Individual |
Rd 8 Whangarei 0178 |
16 Jun 1967 - 23 May 2019 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |