General information
Sail Point Farms Limited
Type: NZ Limited Company (Ltd)9429040579801
New Zealand Business Number
81437
Company Number
Registered
Company Status
Sail Point Farms Limited (issued a business number of 9429040579801) was incorporated on 22 Apr 1971. 2 addresses are in use by the company: 67 Normanby Street, Dargaville, Dargaville, 0310 (type: physical, service). 67 Normanby Street, Dargaville, Dargaville had been their physical address, up until 01 Jul 2016. 212000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 14653 shares (6.91% of shares), namely:
Banicevich, Nicola Susan (an individual) located at R D 1, Dargaville postcode 0371,
Banicevich, Susan Patricia (an individual) located at Rd 1, Dargaville postcode 0371. In the second group, a total of 1 shareholder holds 26.4% of all shares (55963 shares); it includes
Banicevich Brothers Limited (an entity) - located at Dargaville, Dargaville. Moving on to the third group of shareholders, share allotment (55962 shares, 26.4%) belongs to 1 entity, namely:
Banicevich Brothers Limited, located at Dargaville, Dargaville (an entity). Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Registered | 22 Jun 2016 |
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Physical & service | 01 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dene Ivan James Banicevich
Rd 1, Dargaville, 0371
Address used since 06 Jul 2015
Te Kopuru, 0391
Address used since 01 Aug 2019 |
Director | 01 Apr 2008 - current |
|
Cameron Lloyd Banicevich
Te Kopuru, Te Kopuru, 0391
Address used since 06 Jul 2015 |
Director | 01 Apr 2008 - current |
|
Craig Wesley Gunson
Whareora, Whangarei,
Address used since 03 May 2005 |
Director | 03 May 2005 - 28 Mar 2008 |
|
Jocelyn Mary Imms
Pouto Road, R D 1, Te Kopuru,
Address used since 15 Mar 1999 |
Director | 15 Mar 1999 - 03 May 2005 |
|
Basil Frank Finlayson
Rd 3, Dargaville,
Address used since 11 Feb 1999 |
Director | 11 Feb 1999 - 15 Mar 1999 |
|
Vjerkoslav Ivan Banicevich
Te Kopuru,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 16 Jan 1999 |
|
Mary Dixon Banicevich
Te Kopuru,
Address used since 20 Aug 1990 |
Director | 20 Aug 1990 - 17 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Physical | 16 Jul 2013 - 01 Jul 2016 |
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Registered | 16 Jul 2013 - 22 Jun 2016 |
| Gilmore Brown,, 67 Normanby Street, Dargaville | Registered & physical | 07 May 2008 - 16 Jul 2013 |
| 67 Normanby Street, Dargaville | Physical | 01 Nov 1999 - 01 Nov 1999 |
| Gunson Mclean, Chartered Accountants, Connell Rishworth Bldg, Vinery Lane, Whangarei | Physical | 01 Nov 1999 - 07 May 2008 |
| Allen & Allen Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 01 Nov 1999 - 07 May 2008 |
| Allen & Allen Chartered Acctnts, Power Board Buildings, Normanby Street, Dargaville | Registered | 27 Jul 1998 - 01 Nov 1999 |
| Power Board Buildings, Normanby Street, Dargaville | Physical | 27 Jul 1998 - 01 Nov 1999 |
Financial Data
Financial info
212000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14653
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Nicola Susan Individual |
R D 1 Dargaville 0371 |
23 Oct 2008 - current |
|
Banicevich, Susan Patricia Individual |
Rd 1 Dargaville 0371 |
22 Apr 1971 - current |
Shares Allocation #2 Number of Shares: 55963
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich Brothers Limited Shareholder NZBN: 9429033106274 Entity (NZ Limited Company) |
Dargaville Dargaville 0310 |
25 May 2020 - current |
Shares Allocation #3 Number of Shares: 55962
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich Brothers Limited Shareholder NZBN: 9429033106274 Entity (NZ Limited Company) |
Dargaville Dargaville 0310 |
25 May 2020 - current |
Shares Allocation #5 Number of Shares: 70666
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Janene Margaret Individual |
167 Mahuta Road Dargaville 0371 |
30 Sep 2010 - current |
|
Windust, Debra Gae Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
30 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Susan Patricia Individual |
Rd 1 Dargaville 0371 |
22 Apr 1971 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Cameron Lloyd Director |
Te Kopuru 0391 |
29 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Dene Ivan James Director |
Rd 1 Te Kopuru 0391 |
29 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Nicola Susan Individual |
R D 1 Dargaville 0371 |
23 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banicevich, Susan Patricia Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Banicevich, Lisa Marie Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, Lisa Marie Individual |
Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
|
Van Essen, Renee Susanna Individual |
Te Kopuru 0391 |
13 Sep 2017 - 24 Mar 2020 |
|
Van Essen, Renee Susanna Individual |
Te Kopuru 0391 |
13 Sep 2017 - 24 Mar 2020 |
|
Banicevich, Susan Patricia Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, Nicola Susan Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, Dene Ivan James Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
30 Apr 2008 - 25 Jan 2018 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Imms, Jocelyn Mary Individual |
Dargaville |
22 Apr 1971 - 08 Apr 2008 |
|
Banicevich, Monique Esther Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Nov 2013 - 24 Mar 2020 |
|
Banicevich, Susan Patricia Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, Cameron Lloyd Individual |
167 Mahuta Road, Rd 1 Dargaville 0391 |
30 Apr 2008 - 25 Jan 2018 |
|
Duffy, Iain Robert Drummond Individual |
1 James Street Whangarei |
08 Apr 2008 - 08 Apr 2008 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Banicevich, Lisa Marie Individual |
167 Mahuta Road, R D 1 Dargaville 0371 |
23 Oct 2008 - 25 Jan 2018 |
|
Allen, Kim Carson ( Individual |
Dargaville Jointly With Banicevich, S P |
22 Apr 1971 - 30 Apr 2008 |
|
Banicevich, Monique Esther Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Nov 2013 - 24 Mar 2020 |
|
Banicevich, Susan Patricia Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, Susan Patricia Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Jun 2015 - 25 Jan 2018 |
|
Banicevich, S P ( Individual |
Dargaville Jointly With Allen, Kim Carson |
22 Apr 1971 - 30 Apr 2008 |
|
Banicevich, Cameron Lloyd Individual |
167 Mahuta Road, Rd 1 Dargaville 0391 |
30 Apr 2008 - 25 Jan 2018 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
11 Hokianga Road Dargaville 0310 |
19 Oct 2010 - 24 Mar 2020 |
|
Banicevich, Monique Esther Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
29 Nov 2013 - 24 Mar 2020 |
|
Van Essen, Renee Susanna Individual |
Rd 1 Dargaville 0371 |
13 Sep 2017 - 24 Mar 2020 |
|
Gunson, Craig Wesley Individual |
Whareora |
22 Apr 1971 - 08 Apr 2008 |
|
Banicevich, Dene Ivan James Individual |
3599 Pouto Road, Rd 1 Te Kopuru 0391 |
30 Apr 2008 - 25 Jan 2018 |
|
Banicevich, Lisa Marie Individual |
167 Mahuta Road, Rd 1 Dargaville 0371 |
29 Jun 2015 - 25 Jan 2018 |
Location
Companies nearby
 |
Taurua Waingata Farms Limited 67 Normanby Street |
|
M P & S D Groome Limited 67 Normanby Street |
|
Alans Electrical Solutions Limited 67 Normanby Street |
|
Banicevich Brothers Limited 67 Normanby Street |
|
Grbavac Farms Limited 67 Normanby Street |
|
T D H Holdings Limited 67 Normanby Street |