General information

Sani Farms Limited

Type: NZ Limited Company (Ltd)
9429036891023
New Zealand Business Number
1140397
Company Number
Registered
Company Status

Sani Farms Limited (issued a business number of 9429036891023) was registered on 27 Jun 2001. 2 addresses are in use by the company: 256 Pratt Road, Rd22, Geraldine, 7992 (type: registered, physical). 106 Burdon Rd, Geraldine had been their physical address, until 28 Feb 2020. Sani Farms Limited used more aliases, namely: Nikau Investments Group Limited from 17 Jun 2003 to 15 Mar 2011, Bay Computer Consultants Limited (27 Jun 2001 to 17 Jun 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mills, Warwick Allen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
256 Pratt Road, Rd22, Geraldine, 7992 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
Allen Campbell Mills
Rd22, Geraldine, 7992
Address used since 20 Feb 2020
Rd21, Geraldine, 7991
Address used since 01 Feb 2015
Director 27 Jun 2001 - current
Frances Mills
Rd22, Geraldine, 7992
Address used since 20 Feb 2020
Rd21, Geraldine, 7991
Address used since 01 Feb 2015
Director 01 Aug 2011 - current
Frances Jane Mills
Rd22, Geraldine,
Address used since 15 Jun 2010
Director 27 Jun 2001 - 01 Aug 2011
Addresses
Previous address Type Period
106 Burdon Rd, Geraldine, 7991 Physical & registered 19 Aug 2015 - 28 Feb 2020
153 Rangitata Island Road, Rd26, Temuka, 7986 Physical & registered 01 Sep 2011 - 19 Aug 2015
67 Taylor Street North, Rd22, Geraldine Registered & physical 22 Jun 2010 - 01 Sep 2011
104 Maunganui Road, Mount Maunganui Registered & physical 31 Mar 2005 - 22 Jun 2010
1/48 Maunganui Road, Mount Maunganui Registered & physical 25 Jul 2003 - 31 Mar 2005
C/- Mr W A Mills, Stewart Road, R D 2, Katikati Physical & registered 10 Aug 2002 - 25 Jul 2003
C/- Mr Wa Mills, Stewart Road, R D 2, Tauranga Physical & registered 27 Jun 2001 - 10 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Mills, Warwick Allen
Individual
Mount Maunganui
Mount Maunganui
3116
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Mills, Allen Campbell
Individual
Rd22
Geraldine
7992
27 Jun 2001 - 20 Aug 2012
Mills, Allen Campbell
Individual
Rd22
Geraldine
7992
27 Jun 2001 - 20 Aug 2012
Mills, Frances Jane
Individual
Rd22
Geraldine
7992
27 Jun 2001 - 20 Aug 2012
Mills, Allen Campbell
Individual
Rd22
Geraldine
27 Jun 2001 - 20 Aug 2012
Mills, Frances Jane
Individual
Rd22
Geraldine
27 Jun 2001 - 20 Aug 2012
Mills, Frances Jane
Individual
Rd22
Geraldine
7992
27 Jun 2001 - 20 Aug 2012
Mills, Warwick Allen
Individual
Tauranga
27 Jun 2001 - 20 Aug 2012
Location
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