General information
Sunnybrook Farms Limited
Type: NZ Limited Company (Ltd)9429035363125
New Zealand Business Number
1518853
Company Number
Registered
Company Status
088129563
GST Number
Sunnybrook Farms Limited (issued an NZ business identifier of 9429035363125) was started on 26 May 2004. 2 addresses are in use by the company: 46C Commercial Street, Takaka, 7110 (type: physical, registered). Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka had been their registered address, until 27 Apr 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
William Philip Allen & Rebecca Jane Allen (an other) located at 78 Selwyn Place, Nelson. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46c Commercial Street, Takaka, 7110 | Physical & registered & service | 27 Apr 2012 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willaim Philip Allen
Lihue, Hawaii 96766,
Address used since 30 May 2005 |
Director | 30 May 2005 - current |
|
Nigel John Clarke
Collingwood, 7073
Address used since 28 Feb 2025 |
Director | 28 Feb 2025 - current |
|
Francis Norton Feasey
Takaka, Takaka, 7110
Address used since 05 May 2017 |
Director | 28 Sep 2015 - 01 Mar 2025 |
|
Brett Evan Cowin
R D 1, Collingwood,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 30 May 2005 |
|
Ian Winston Duncan
Nelson,
Address used since 26 May 2004 |
Director | 26 May 2004 - 20 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka | Registered | 16 Apr 2008 - 27 Apr 2012 |
| Warn & Associates, Chartered Accountnatl, 96 Commercial Sreet, Takaka | Physical | 16 Apr 2008 - 27 Apr 2012 |
| Norton Feasey & Associates, 96 Commercial Street, Takaka | Physical & registered | 11 Nov 2004 - 16 Apr 2008 |
| C/-duncan Cotterill, 81 Selwyn Place, Nelson | Physical & registered | 26 May 2004 - 11 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
William Philip Allen & Rebecca Jane Allen Other (Other) |
78 Selwyn Place Nelson |
02 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowin, Brett Evan Individual |
R D 1 Collingwood |
04 Apr 2005 - 02 Jun 2006 |
|
Duncan, Ian Winston Individual |
Nelson |
26 May 2004 - 27 Jun 2010 |
Location
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