Nz Sustainable Farming Limited was registered on 03 Jun 2014 and issued an NZ business number of 9429041262085. This registered LTD company has been supervised by 4 directors: Adrian Mark Hopcraft Townsend - an active director whose contract began on 01 Dec 2015,
William Edward Kenneth Watts - an inactive director whose contract began on 18 Mar 2020 and was terminated on 26 Nov 2023,
Craig James - an inactive director whose contract began on 01 Dec 2015 and was terminated on 31 Mar 2020,
Shane Kilian - an inactive director whose contract began on 03 Jun 2014 and was terminated on 29 Feb 2016.
According to BizDb's database (updated on 01 Apr 2024), the company filed 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up to 21 Nov 2016, Nz Sustainable Farming Limited had been using Unit F1, 75 Corinthian Drive, Albany as their physical address.
BizDb found old names for the company: from 04 May 2016 to 18 Sep 2017 they were called Nz Sustainable Trading Limited, from 01 Jun 2014 to 04 May 2016 they were called Nz Sustainable Dairy Trading Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
The 2S Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Nz Sustainable Farming Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: Unit F1, 75 Corinthian Drive, Albany, 0752 New Zealand
Physical address used from 26 Apr 2016 to 21 Nov 2016
Address: Unit F1, 75 Corinthian Drive, Albany, 0752 New Zealand
Registered address used from 15 Apr 2016 to 21 Nov 2016
Address: Unit G1, 75 Corinthian Drive, Albany, 0752 New Zealand
Physical address used from 03 Jun 2014 to 26 Apr 2016
Address: Unit G1, 75 Corinthian Drive, Albany, 0752 New Zealand
Registered address used from 03 Jun 2014 to 15 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | The 2s Group Limited Shareholder NZBN: 9429041685945 |
Rosedale Auckland 0632 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilian, Shane |
Torbay Auckland 0630 New Zealand |
03 Jun 2014 - 10 Dec 2015 |
| Director | Shane Kilian |
Torbay Auckland 0630 New Zealand |
03 Jun 2014 - 10 Dec 2015 |
Ultimate Holding Company
Adrian Mark Hopcraft Townsend - Director
Appointment date: 01 Dec 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Dec 2015
William Edward Kenneth Watts - Director (Inactive)
Appointment date: 18 Mar 2020
Termination date: 26 Nov 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Mar 2020
Craig James - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Dec 2015
Shane Kilian - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 29 Feb 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Jun 2014
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