Robert Sutton Farms Limited
Type: NZ Limited Company (Ltd)Robert Sutton Farms Limited (issued an NZ business number of 9429040696430) was registered on 01 May 1959. 1 address is in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, service). 26 Wellington Street, Hawera had been their registered address, until 26 Apr 2013. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Hill, Grahame John (a director) located at Rd 28, Hawera postcode 4678. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (exactly 499 shares); it includes
Nourtier, Estate Tui Aroha (an individual) - located at Hawera. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Physical & service | 26 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Grahame John Hill
Manaia, Hawera, 4678
Address used since 22 Jan 2016 |
Director | 06 Mar 1999 - current |
|
Kenneth Alan Horner
Rd 14, Hawera, 4674
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
Tui Aroha Nourtier
Waihi Beach 3060, Bay Of Plenty,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 30 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2013 - 26 Apr 2013 |
| 26 Wellington Street, Hawera, 4610 | Registered | 26 Apr 2012 - 26 Apr 2013 |
| 26 Wellington Street, Hawera | Physical & registered | 29 Apr 2003 - 26 Apr 2012 |
| Messrs Beattie Rickman, Beattie Rickman Centre 5th Level, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 05 May 2001 - 05 May 2001 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 05 May 2001 - 29 Apr 2003 |
| Messrs Beattie Rickman, Beattie Rickman Centre 5th Level, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 04 May 2001 - 29 Apr 2003 |
| Messrs Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered | 30 Apr 1999 - 04 May 2001 |
| Messrs Beattie Rickman, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 01 Jul 1997 - 05 May 2001 |
| 8 Gordon Rd, Otahuhu | Registered | 05 Feb 1992 - 30 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Grahame John Director |
Rd 28 Hawera 4678 |
04 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nourtier, Estate Tui Aroha Individual |
Hawera 4610 |
04 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nourtier, Tui Aroha Individual |
Hawera 4610 |
01 May 1959 - 04 Mar 2019 |
|
Hill, Graham J. Hill Individual |
Rd 28 Manaia 4678 |
01 May 1959 - 04 Mar 2019 |
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