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Shooting Creek Limited

Type: NZ Limited Company (Ltd)
9429033053899
NZBN
2042500
Company Number
Registered
Company Status
Current address
Level 2, Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2015

Shooting Creek Limited was incorporated on 08 Nov 2007 and issued an NZ business number of 9429033053899. This registered LTD company has been managed by 8 directors: Timothy Freeman Davison - an active director whose contract began on 08 Nov 2007,
Robert John Clark-Hall - an active director whose contract began on 08 Nov 2007,
Mark Brian Morrow - an active director whose contract began on 08 Nov 2007,
Michael Allan Mcphail - an active director whose contract began on 27 Sep 2010,
David Patrick Mcevedy - an active director whose contract began on 27 Sep 2010.
According to our database (updated on 22 Mar 2024), this company uses 1 address: Level 2, Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 (type: registered, physical).
Up until 04 Mar 2015, Shooting Creek Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 4000000 shares are allotted to 9 groups (19 shareholders in total). In the first group, 550000 shares are held by 3 entities, namely:
Hc Trustees 2015 Limited (an entity) located at Timaru postcode 7910,
Morrow, Nicola Mary (an individual) located at Rd 8, Ashburton postcode 7778,
Morrow, Mark Brian (an individual) located at Rd 8, Ashburton postcode 7778.
Then there is a group that consists of 2 shareholders, holds 13.13% shares (exactly 525000 shares) and includes
Allred, Desmond Alan - located at Aranui, Christchurch,
Watson, Nola - located at West Melton, West Melton.
The third share allocation (200000 shares, 5%) belongs to 2 entities, namely:
Davison, Linda Mary, located at Culverden (an individual),
Mcintosh, Thomas Hector Neil, located at Culverden (an individual).

Addresses

Previous addresses

Address: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2014 to 04 Mar 2015

Address: C/-duncan Cotterill, Lawyers, Clarendon Tower Level 9, Oxford Terrace, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Dec 2010 to 29 Jan 2014

Address: C/-duncan Cotterill, Lawyers, Clarendon Tower Level 9, Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 08 Nov 2007 to 14 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550000
Entity (NZ Limited Company) Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Timaru
7910
New Zealand
Individual Morrow, Nicola Mary Rd 8
Ashburton
7778
New Zealand
Individual Morrow, Mark Brian Rd 8
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 525000
Individual Allred, Desmond Alan Aranui
Christchurch
8061
New Zealand
Individual Watson, Nola West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Davison, Linda Mary Culverden
7391
New Zealand
Individual Mcintosh, Thomas Hector Neil Culverden
7391
New Zealand
Shares Allocation #4 Number of Shares: 525000
Individual Mander, Stephen John Clifton
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Rotunda Trustees 2014 Limited
Shareholder NZBN: 9429040980294
Christchurch Central
Christchurch
8013
New Zealand
Individual Mcphail, Michael Allan Cashmere
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 500000
Individual Clark-hall, Robert John Amberley
Amberley
7410
New Zealand
Individual Clark-hall, Amanda Jane Amberley
Amberley
7410
New Zealand
Shares Allocation #6 Number of Shares: 450000
Individual Wilkins, Fiona Mary Rd 1
Dobson
7872
New Zealand
Director Wilkins, Murray Peter Rd 1
Dobson
7872
New Zealand
Shares Allocation #7 Number of Shares: 200000
Individual Davison, Timothy Freeman Culverden
7391
New Zealand
Individual Mcintosh, Thomas Hector Neil Culverden
7391
New Zealand
Shares Allocation #8 Number of Shares: 525000
Individual Mcevedy, Lynley Sharon Southbridge
7683
New Zealand
Individual Mcevedy, David Patrick Southbridge
7683
New Zealand
Shares Allocation #9 Number of Shares: 525000
Other (Other) Treviso Pty Limited Bnz Building, Level 2
137 Armagh Street, Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Kenneth Desmond Rd 5
Christchurch
7675
New Zealand
Individual Barker, David James Hamilton No. 8 Rd
Ashburton

New Zealand
Individual Butchard, John Francis Bnz Building, Level 2
137 Armagh Street, Christchurch

New Zealand
Entity Ross Farm Holdings Limited
Shareholder NZBN: 9429033045542
Company Number: 2052168
Entity Ross Farm Holdings Limited
Shareholder NZBN: 9429033045542
Company Number: 2052168
Directors

Timothy Freeman Davison - Director

Appointment date: 08 Nov 2007

Address: Culverden, 7391 New Zealand

Address used since 07 Feb 2023

Address: Rd 1, Culverden, 7391 New Zealand

Address used since 17 May 2016


Robert John Clark-hall - Director

Appointment date: 08 Nov 2007

Address: Amberley, Amberley, 7410 New Zealand

Address used since 07 Feb 2023

Address: Mt. Macdonald Rd, Hawarden, 7385 New Zealand

Address used since 17 May 2016


Mark Brian Morrow - Director

Appointment date: 08 Nov 2007

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 07 Feb 2023

Address: 1098 Mayfield Klondyke Road, Ashburton, 7778 New Zealand

Address used since 17 May 2016


Michael Allan Mcphail - Director

Appointment date: 27 Sep 2010

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 07 Feb 2023

Address: Rd1, Kumara, West Coast, 7875 New Zealand

Address used since 24 Feb 2015


David Patrick Mcevedy - Director

Appointment date: 27 Sep 2010

Address: Southbridge, 7683 New Zealand

Address used since 07 Feb 2023

Address: Southbridge, 7602 New Zealand

Address used since 27 Sep 2010


Murray Peter Wilkins - Director

Appointment date: 07 Nov 2013

Address: Rd 1, Dobson, 7872 New Zealand

Address used since 07 Feb 2023

Address: Coal Creek, Greymouth, 7802 New Zealand

Address used since 07 Nov 2013


Kenneth Desmond Watson - Director (Inactive)

Appointment date: 27 Sep 2010

Termination date: 12 Feb 2021

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 24 Feb 2015


Darren James Richardson - Director (Inactive)

Appointment date: 08 Nov 2007

Termination date: 18 Sep 2013

Address: Greymouth, 7805 New Zealand

Address used since 08 Nov 2007

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