Sheenfield Farms Limited was incorporated on 01 May 2008 and issued a number of 9429032778311. The registered LTD company has been run by 2 directors: Trevor Geoffrey Dawson - an active director whose contract began on 01 May 2008,
Annemarie Dawson - an inactive director whose contract began on 01 May 2008 and was terminated on 07 May 2016.
According to our database (last updated on 29 Apr 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 08 Jul 2019, Sheenfield Farms Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gavin, James (an individual) located at Taupiri postcode 3791,
Dawson, Trevor Geoffrey (an individual) located at Rd 1, Hamilton.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Dawson, Trevor Geoffrey - located at Rd 1, Hamilton.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 14 Jun 2016 to 08 Jul 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 02 Jun 2009 to 14 Jun 2016
Address #3: Deloitte, 80 London Street, Hamilton
Physical & registered address used from 01 May 2008 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gavin, James |
Taupiri 3791 New Zealand |
14 Jun 2017 - |
Individual | Dawson, Trevor Geoffrey |
Rd 1 Hamilton New Zealand |
01 May 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Dawson, Trevor Geoffrey |
Rd 1 Hamilton New Zealand |
01 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Annemarie |
Rd 1 Hamilton New Zealand |
01 May 2008 - 07 Jun 2016 |
Trevor Geoffrey Dawson - Director
Appointment date: 01 May 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 May 2008
Annemarie Dawson - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 07 May 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 May 2008
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