Schooner Bay Farm Co Limited, a registered company, was started on 06 Aug 1982. 9429032077261 is the business number it was issued. The company has been managed by 19 directors: Robyn Kay Grice - an active director whose contract began on 10 Jan 2011,
Grant Dynes Fulton - an active director whose contract began on 15 Nov 2014,
Joel Andrew Beachman - an active director whose contract began on 23 Apr 2022,
Francine Ada Beachman - an active director whose contract began on 23 Apr 2022,
Roger Allen O'shannessy - an active director whose contract began on 23 Apr 2022.
Updated on 09 Apr 2024, our database contains detailed information about 4 addresses this company registered, namely: an address for share register at 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 (other address),
259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 (shareregister address),
259C Schooner Bay Road, Tryphena, Great Barrier Island, 0991 (physical address),
259C Schooner Bay Road, Tryphena, Great Barrier Island, 0991 (service address) among others.
Schooner Bay Farm Co Limited had been using 24 Rama Road, Point Chevalier, Auckland as their physical address up until 21 May 2018.
A total of 15000 shares are allotted to 9 shareholders (5 groups). The first group includes 3000 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 3000 shares (20%). Finally there is the third share allocation (3000 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Apr 2020
Principal place of activity
259c Schooner Bay Road, Tryphena, Great Barrier Island, 0991 New Zealand
Previous addresses
Address #1: 24 Rama Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 14 Apr 2015 to 21 May 2018
Address #2: 24a Rama Road, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 02 Dec 2014 to 14 Apr 2015
Address #3: C/-roger O'shannessy, R.d.1.,, Great Barrier Island New Zealand
Physical address used from 04 May 2005 to 02 Dec 2014
Address #4: C/- Fenella Christian, Schooner Bay, R D 1, Great Barrier Island
Physical address used from 20 Apr 2001 to 04 May 2005
Address #5: C/- Emma Francis, Andrews Road, Oneroa
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address #6: C/- Simon Francis, Andrews Road, Oneroa
Physical address used from 19 Apr 2000 to 20 Apr 2001
Address #7: 35 Jervois Rd, Ponsonby, Auckland 2
Registered address used from 06 Aug 1994 to 06 Aug 1994
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Francis, Emma Jane |
Mangere Bridge Auckland 2022 New Zealand |
06 Aug 1982 - |
| Director | Fulton, Grant Dynes |
Mangere Bridge Auckland 2022 New Zealand |
27 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Beachman, Joel Andrew |
Morningside Auckland 1022 New Zealand |
13 Feb 2021 - |
| Individual | Beachman, Francine |
Inner Kaiti Gisborne 4010 New Zealand |
13 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Charlton, Eric James |
Stokes Valley Wellington 5019 New Zealand |
06 Aug 1982 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Director | Grice, Robyn Kay |
Rd 1 Great Barrier Island 0991 New Zealand |
11 Jul 2012 - |
| Individual | O'shannessey, Roger Allen |
Rd1 Tryphena Auckland 0991 New Zealand |
06 Aug 1982 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Christian, Fenella Anne |
Great Barrier Island |
06 Aug 1982 - |
| Individual | Edmonds, Peter Graham Alexander |
Great Barrier Island |
06 Aug 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beachman, John |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
| Individual | Van Der Schoot, Jennifer Albertine |
Point Chevalier Auckland 1022 New Zealand |
06 Aug 1982 - 13 Feb 2021 |
| Individual | Beachman, John |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
| Individual | Van Der Schoot, Jennifer Albertine |
Point Chevalier Auckland 1022 New Zealand |
06 Aug 1982 - 13 Feb 2021 |
Robyn Kay Grice - Director
Appointment date: 10 Jan 2011
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 10 Jan 2011
Grant Dynes Fulton - Director
Appointment date: 15 Nov 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Nov 2014
Joel Andrew Beachman - Director
Appointment date: 23 Apr 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Apr 2022
Francine Ada Beachman - Director
Appointment date: 23 Apr 2022
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 23 Apr 2022
Roger Allen O'shannessy - Director
Appointment date: 23 Apr 2022
Address: Rd1 Tryphena, Great Barrier Island, 0991 New Zealand
Address used since 24 Apr 2023
Address: Rd1 Tryphena, Great Barrier Island, 0991 New Zealand
Address used since 23 Apr 2022
Eric James Charlton - Director
Appointment date: 23 Apr 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 23 Apr 2022
Fenella Anne Christian - Director
Appointment date: 23 Apr 2022
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 23 Apr 2022
Peter Graham Alexander Edmonds - Director
Appointment date: 23 Apr 2022
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 23 Apr 2022
Emma Jane Francis - Director
Appointment date: 23 Apr 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Apr 2022
Jennifer Albertine Van Der Schoot - Director (Inactive)
Appointment date: 02 Jun 1994
Termination date: 13 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Apr 2016
Eric James Charlton - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 24 Nov 2014
Address: 85 The Avenue, Lynfield, Auckland,
Address used since 15 Mar 2004
Peter Graham Alexander Edmonds - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 24 Nov 2014
Address: Great Barrier Island, 0991 New Zealand
Address used since 06 Aug 1982
Roger Allen O'shannessy - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 24 Nov 2014
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 11 Jul 2012
Fenella Anne Christian - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 24 Nov 2014
Address: Great Barrier Island, 0991 New Zealand
Address used since 06 Aug 1982
John Beachman - Director (Inactive)
Appointment date: 02 Jun 1994
Termination date: 24 Nov 2014
Address: Okaihau, Bay Of Islands,
Address used since 02 Jun 1994
Emma Jane Francis - Director (Inactive)
Appointment date: 26 Apr 1995
Termination date: 24 Nov 2014
Address: Mangere Bridge, Auckland,
Address used since 15 Mar 2004
Simon Richard Francis - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 25 Nov 1997
Address: Onewhero,
Address used since 06 Aug 1982
Janet Claire Mciwraith - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 23 Nov 1997
Address: Auckland,
Address used since 06 Aug 1982
Allen King Jowitt - Director (Inactive)
Appointment date: 06 Aug 1982
Termination date: 02 Jun 1994
Address: Great Barrier Island,
Address used since 06 Aug 1982
Ambarawa Limited
24 Rama Road
Indonesian Princess Limited
24 Rama Road
Community Conservation Corps
14b Pelham Avenue
Mana Soulfood Limited
84 Walker Road
Bowls Avenue Limited
24 Pelham Avenue
Katya Limited
64 Walker Road