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Shingle Stream Farms Limited

Type: NZ Limited Company (Ltd)
9429033508535
NZBN
1924783
Company Number
Registered
Company Status
Current address
128 Rostrevor Street
Hamilton
Other address (Address For Share Register) used since 28 Mar 2007
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 12 Apr 2021

Shingle Stream Farms Limited, a registered company, was registered on 28 Mar 2007. 9429033508535 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Bruce Bateup - an active director whose contract began on 28 Mar 2007,
Mark William Bateup - an active director whose contract began on 28 Mar 2007,
Susan Bateup - an active director whose contract began on 28 Mar 2007.
Updated on 09 May 2024, our data contains detailed information about 2 addresses the company uses, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
128 Rostrevor Street, Hamilton (other address) among others.
Shingle Stream Farms Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 12 Apr 2021.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Mar 2017 to 12 Apr 2021

Address #2: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Mar 2015 to 16 Mar 2017

Address #3: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Mar 2011 to 20 Mar 2015

Address #4: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 28 Mar 2007 to 28 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Bateup, Bruce Kalman Rd 4
Te Kauwhata
3784
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Bateup, Susan Rd 4
Te Kauwhata
3784
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bateup, Mark William Rd 4
Waiterimu
3784
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual Bateup, Bruce Kalman Rd 4
Te Kauwhata
3784
New Zealand
Individual Bateup, Mark William Rd 4
Waiterimu
3784
New Zealand
Directors

Bruce Bateup - Director

Appointment date: 28 Mar 2007

Address: Rd 4, Te Kauwhata, 3784 New Zealand

Address used since 31 Mar 2021

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 03 Mar 2016


Mark William Bateup - Director

Appointment date: 28 Mar 2007

Address: Rd 4, Waiterimu, 3784 New Zealand

Address used since 31 Mar 2021

Address: Rd 4, Ohinewai, 3874 New Zealand

Address used since 03 Mar 2016


Susan Bateup - Director

Appointment date: 28 Mar 2007

Address: Rd 4, Te Kauwhata, 3784 New Zealand

Address used since 31 Mar 2021

Address: Rd 4, Ohinewai, 3784 New Zealand

Address used since 03 Mar 2016

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