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Shingle Creek Chevon Limited

Type: NZ Limited Company (Ltd)
9429030840805
NZBN
3692595
Company Number
Registered
Company Status
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
67 Tarbert Street
Alexandra
Alexandra 9320
New Zealand
Registered & physical address used since 14 May 2020

Shingle Creek Chevon Limited was incorporated on 20 Dec 2011 and issued an NZBN of 9429030840805. This registered LTD company has been run by 3 directors: Ivan John Cockroft - an active director whose contract began on 20 Dec 2011,
Dougal Laidlaw - an active director whose contract began on 29 Dec 2011,
Ashley Thomas Boeyen - an inactive director whose contract began on 12 Jul 2013 and was terminated on 01 Mar 2017.
According to our information (updated on 30 May 2022), this company uses 1 address: 67 Tarbert Street, Alexandra, Alexandra, 9320 (types include: registered, physical).
Up until 14 May 2020, Shingle Creek Chevon Limited had been using 67 Tarbert Street, Alexandra, Alexandra as their physical address.
A total of 21572 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 7191 shares are held by 1 entity, namely:
Anthony Grayling (an individual) located at Alexandra postcode 9340.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 7191 shares) and includes
Dougal Laidlaw - located at Alexandra, Alexandra.
The third share allocation (7190 shares, 33.33%) belongs to 1 entity, namely:
Ivan Cockroft, located at Clyde (a director). Shingle Creek Chevon Limited is categorised as "Goat farming" (ANZSIC A019960).

Addresses

Previous addresses

Address: 67 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 06 Jun 2017 to 14 May 2020

Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 20 Dec 2011 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 21572

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7191
Individual Anthony Arthur Grayling Alexandra
9340
New Zealand
Shares Allocation #2 Number of Shares: 7191
Individual Dougal Laidlaw Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 7190
Director Ivan John Cockroft Clyde
9330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynne Eon Cruickshank Alexandra
Alexandra
9340
New Zealand
Individual Wynne Eon Cruickshank Alexandra
Alexandra
9340
New Zealand
Individual Wynne Eon Cruickshank Alexandra
Alexandra
9340
New Zealand
Individual Neil Wilson Tawa
Wellington
5028
New Zealand
Individual Richard George Collin Wainuiomata
Lower Hutt
5014
New Zealand
Individual Ashley Thomas Boeyen Cromwell
9310
New Zealand
Directors

Ivan John Cockroft - Director

Appointment date: 20 Dec 2011

Address: Clyde, 9330 New Zealand


Dougal Laidlaw - Director

Appointment date: 29 Dec 2011

Address: Clyde, Clyde, 9330 New Zealand

Address used since 24 Mar 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 26 May 2017


Ashley Thomas Boeyen - Director (Inactive)

Appointment date: 12 Jul 2013

Termination date: 01 Mar 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 12 Jul 2013

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