Sani Farms Limited was incorporated on 27 Jun 2001 and issued a business number of 9429036891023. The registered LTD company has been supervised by 3 directors: Allen Campbell Mills - an active director whose contract began on 27 Jun 2001,
Frances Mills - an active director whose contract began on 01 Aug 2011,
Frances Jane Mills - an inactive director whose contract began on 27 Jun 2001 and was terminated on 01 Aug 2011.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 256 Pratt Road, Rd22, Geraldine, 7992 (type: registered, physical).
Up to 28 Feb 2020, Sani Farms Limited had been using 106 Burdon Rd, Geraldine as their physical address.
BizDb found other names for the company: from 17 Jun 2003 to 15 Mar 2011 they were named Nikau Investments Group Limited, from 27 Jun 2001 to 17 Jun 2003 they were named Bay Computer Consultants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Mills, Warwick Allen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 106 Burdon Rd, Geraldine, 7991 New Zealand
Physical & registered address used from 19 Aug 2015 to 28 Feb 2020
Address: 153 Rangitata Island Road, Rd26, Temuka, 7986 New Zealand
Physical & registered address used from 01 Sep 2011 to 19 Aug 2015
Address: 67 Taylor Street North, Rd22, Geraldine New Zealand
Registered & physical address used from 22 Jun 2010 to 01 Sep 2011
Address: 104 Maunganui Road, Mount Maunganui
Registered & physical address used from 31 Mar 2005 to 22 Jun 2010
Address: 1/48 Maunganui Road, Mount Maunganui
Registered & physical address used from 25 Jul 2003 to 31 Mar 2005
Address: C/- Mr W A Mills, Stewart Road, R D 2, Katikati
Physical & registered address used from 10 Aug 2002 to 25 Jul 2003
Address: C/- Mr Wa Mills, Stewart Road, R D 2, Tauranga
Physical & registered address used from 27 Jun 2001 to 10 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Allen Campbell |
Rd22 Geraldine 7992 New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Allen Campbell |
Rd22 Geraldine 7992 New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Frances Jane |
Rd22 Geraldine 7992 New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Allen Campbell |
Rd22 Geraldine New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Frances Jane |
Rd22 Geraldine New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Frances Jane |
Rd22 Geraldine 7992 New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Individual | Mills, Warwick Allen |
Tauranga New Zealand |
27 Jun 2001 - 20 Aug 2012 |
Allen Campbell Mills - Director
Appointment date: 27 Jun 2001
Address: Rd22, Geraldine, 7992 New Zealand
Address used since 20 Feb 2020
Address: Rd21, Geraldine, 7991 New Zealand
Address used since 01 Feb 2015
Frances Mills - Director
Appointment date: 01 Aug 2011
Address: Rd22, Geraldine, 7992 New Zealand
Address used since 20 Feb 2020
Address: Rd21, Geraldine, 7991 New Zealand
Address used since 01 Feb 2015
Frances Jane Mills - Director (Inactive)
Appointment date: 27 Jun 2001
Termination date: 01 Aug 2011
Address: Rd22, Geraldine,
Address used since 15 Jun 2010
Fde Technologies Limited
4 Mckeown Road