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Scheres Farms Limited

Type: NZ Limited Company (Ltd)
9429032705416
NZBN
2140043
Company Number
Registered
Company Status
Current address
Harris & Co
14 Tui Street
Matamata
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2008
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 16 Mar 2012

Scheres Farms Limited was started on 10 Jun 2008 and issued an NZ business number of 9429032705416. The registered LTD company has been run by 3 directors: Henricus Johannes Scheres - an active director whose contract began on 10 Jun 2008,
Ryan Arthur Walsh - an active director whose contract began on 01 Jun 2021,
Dallas Ann Scheres - an inactive director whose contract began on 10 Jun 2008 and was terminated on 02 Aug 2013.
According to our database (last updated on 24 Apr 2024), this company uses 1 address: 14 Tui Street, Matamata, 3400 (type: physical, registered).
Up until 16 Mar 2012, Scheres Farms Limited had been using Harris & Co, 14 Tui Street, Matamata as their registered address.
BizDb identified former names for this company: from 10 Jun 2008 to 30 Jul 2013 they were called Hj & Da Scheres Farms Limited.
A total of 120 shares are allotted to 4 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Scheres, Henricus Johannes (an individual) located at Rd 1, Putaruru postcode 3481.
The second group consists of 1 shareholder, holds 17.5% shares (exactly 21 shares) and includes
Walsh, Victoria Ann - located at Rd2, Putaruru.
The next share allocation (21 shares, 17.5%) belongs to 1 entity, namely:
Walsh, Ryan Arthur, located at Rd2, Putaruru (an individual).

Addresses

Previous addresses

Address #1: Harris & Co, 14 Tui Street, Matamata, 3400 New Zealand

Registered & physical address used from 02 Mar 2011 to 16 Mar 2012

Address #2: Harris & Co, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 10 Jun 2008 to 02 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Scheres, Henricus Johannes Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Walsh, Victoria Ann Rd2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 21
Individual Walsh, Ryan Arthur Rd2
Putaruru
3482
New Zealand
Shares Allocation #4 Number of Shares: 68
Individual Scheres, Jacobus Peter Rd 3
Tirau
3483
New Zealand
Individual Scheres, Henricus Johannes Rd 1
Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scheres, Dallas Ann Putaruru

New Zealand
Individual Scheres, Dallas Ann Putaruru

New Zealand
Individual Scheres, Henricus Johanus Putaruru

New Zealand
Directors

Henricus Johannes Scheres - Director

Appointment date: 10 Jun 2008

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 26 Mar 2018

Address: Rd1, Putaruru, 3481 New Zealand

Address used since 16 Jun 2016


Ryan Arthur Walsh - Director

Appointment date: 01 Jun 2021

Address: Rd2, Putaruru, 3482 New Zealand

Address used since 01 Jun 2021


Dallas Ann Scheres - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 02 Aug 2013

Address: R D 2, Putaruru, 3482 New Zealand

Address used since 02 Mar 2011