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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Shennan Trustees Limited Shareholder NZBN: 9429046770066 |
Rd 1 Pukekohe 2676 New Zealand |
02 Jul 2018 - |
Individual | Shennan, James |
Rd 1 Bombay 2675 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shennan, James |
Rd 1 Bombay 2675 New Zealand |
17 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
10 Feb 2016 - 02 Jul 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
05 Oct 2012 - 10 Feb 2016 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
05 Oct 2012 - 10 Feb 2016 | |
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
10 Feb 2016 - 02 Jul 2018 |
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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