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Shennan Farms Limited

Type: NZ Limited Company (Ltd)
9429032195125
NZBN
2265027
Company Number
Registered
Company Status
Current address
674 Paparata Road
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 13 Mar 2018

Shennan Farms Limited was launched on 17 Jun 2009 and issued an NZ business identifier of 9429032195125. This registered LTD company has been managed by 1 director, named James Shennan - an active director whose contract began on 17 Jun 2009.
According to BizDb's data (updated on 09 Mar 2024), this company filed 1 address: 674 Paparata Road, Rd 1, Bombay, 2675 (types include: registered, physical).
Up to 13 Mar 2018, Shennan Farms Limited had been using Unit 2 / 120 King Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Shennan Trustees Limited (an entity) located at Rd 1, Pukekohe postcode 2676,
Shennan, James (an individual) located at Rd 1, Bombay postcode 2675.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shennan, James - located at Rd 1, Bombay.

Addresses

Previous addresses

Address: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 19 Feb 2018 to 13 Mar 2018

Address: 674 Paparata Road, Rd 1, Bombay, 2675 New Zealand

Physical address used from 19 Feb 2018 to 13 Mar 2018

Address: Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 16 Sep 2013 to 19 Feb 2018

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 19 Aug 2013 to 16 Sep 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 15 Oct 2012 to 19 Aug 2013

Address: 108 Kitson Rd, R D 2 Waiuku 2682 New Zealand

Registered & physical address used from 07 Jul 2009 to 15 Oct 2012

Address: 118 Kitson Rd, R D 2 Waiuku 2682

Physical & registered address used from 17 Jun 2009 to 07 Jul 2009

Contact info
64 21 797707
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Shennan Trustees Limited
Shareholder NZBN: 9429046770066
Rd 1
Pukekohe
2676
New Zealand
Individual Shennan, James Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shennan, James Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Directors

James Shennan - Director

Appointment date: 17 Jun 2009

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 09 Feb 2018

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 05 Oct 2012

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