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Sheenfield Farms Limited

Type: NZ Limited Company (Ltd)
9429032778311
NZBN
2123336
Company Number
Registered
Company Status
Current address
Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 May 2009
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 08 Jul 2019

Sheenfield Farms Limited was incorporated on 01 May 2008 and issued a number of 9429032778311. The registered LTD company has been run by 2 directors: Trevor Geoffrey Dawson - an active director whose contract began on 01 May 2008,
Annemarie Dawson - an inactive director whose contract began on 01 May 2008 and was terminated on 07 May 2016.
According to our database (last updated on 20 Mar 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Up to 08 Jul 2019, Sheenfield Farms Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Gavin, James (an individual) located at Taupiri postcode 3791,
Dawson, Trevor Geoffrey (an individual) located at Rd 1, Hamilton.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Dawson, Trevor Geoffrey - located at Rd 1, Hamilton.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Jun 2016 to 08 Jul 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 02 Jun 2009 to 14 Jun 2016

Address #3: Deloitte, 80 London Street, Hamilton

Physical & registered address used from 01 May 2008 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gavin, James Taupiri
3791
New Zealand
Individual Dawson, Trevor Geoffrey Rd 1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dawson, Trevor Geoffrey Rd 1
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Annemarie Rd 1
Hamilton

New Zealand
Directors

Trevor Geoffrey Dawson - Director

Appointment date: 01 May 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 May 2008


Annemarie Dawson - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 07 May 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 May 2008

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