Shoof International Limited, a registered company, was registered on 13 Jul 1973. 9429040081120 is the business number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company is classified. This company has been supervised by 11 directors: Beverley Fay Laurent - an active director whose contract began on 29 Jul 1991,
Adam Bateman - an active director whose contract began on 01 Mar 2023,
Aaron Charles Morgan - an active director whose contract began on 27 Apr 2023,
David Watt - an inactive director whose contract began on 01 Mar 2023 and was terminated on 28 Apr 2023,
Roderick Gethen - an inactive director whose contract began on 01 Mar 2023 and was terminated on 28 Apr 2023.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Po Box 522, Cambridge, Cambridge, 3450 (types include: postal, office).
Shoof International Limited had been using Laurent Road, Hautapu, Cambridge as their physical address until 18 Jul 2008.
More names for this company, as we found at BizDb, included: from 13 Jul 1973 to 21 Nov 1986 they were named Topmilk Developments Limited.
A single entity owns all company shares (exactly 100000 shares) - Sil Finance Company Limited - located at 3450, 1-3 Willeston Street, Wellington.
Principal place of activity
224 Laurent Road, Hautapu, Cambridge, 3493 New Zealand
Previous addresses
Address #1: Laurent Road, Hautapu, Cambridge
Physical address used from 09 Oct 1996 to 18 Jul 2008
Address #2: Laurent Road,, Hautapu,, Cambridge.
Registered address used from 09 Oct 1996 to 18 Jul 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Sil Finance Company Limited Shareholder NZBN: 9429050985982 |
1-3 Willeston Street Wellington 6140 New Zealand |
01 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laurent, Beverly Fay |
Rd 1 Cambridge 3493 New Zealand |
02 Nov 2022 - 01 Mar 2023 |
| Individual | Laurent, Geoffrey John |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 01 Mar 2023 |
| Individual | Laurent, Beverley Fay |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 02 Nov 2022 |
| Entity | Laurent Trustee Company Limited Shareholder NZBN: 9429033200927 Company Number: 1973978 |
Hautapu Cambridge |
04 Oct 2007 - 01 Mar 2023 |
| Entity | Laurent Trustee Company Limited Shareholder NZBN: 9429033200927 Company Number: 1973978 |
Hautapu Cambridge |
04 Oct 2007 - 01 Mar 2023 |
| Individual | Laurent, Geoffrey John |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 01 Mar 2023 |
| Individual | Laurent, Geoffrey John |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 01 Mar 2023 |
| Individual | Laurent, Beverley Fay |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 02 Nov 2022 |
| Individual | Laurent, Beverley Fay |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1973 - 02 Nov 2022 |
Beverley Fay Laurent - Director
Appointment date: 29 Jul 1991
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2009
Adam Bateman - Director
Appointment date: 01 Mar 2023
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 01 Mar 2023
Aaron Charles Morgan - Director
Appointment date: 27 Apr 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 Apr 2023
David Watt - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 28 Apr 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2023
Roderick Gethen - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 28 Apr 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Mar 2023
Geoffrey John Laurent - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 01 Mar 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2009
Beverly Fay Laurent - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 01 Mar 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Aug 2009
Reindert Michael Spaans - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 30 Nov 2017
Address: Rd 1, Te Aroha, 3391 New Zealand
Address used since 03 Aug 2015
Ian Jennings - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 30 Nov 2015
Address: Hamilton, 3200 New Zealand
Address used since 03 Aug 2015
Michael John Cameron Crawford - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 26 Sep 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Aug 2010
Robert James Booth - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 31 Mar 2010
Address: St Marys Bay, Auckland,
Address used since 24 Jul 2006
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