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Shepherds Brook Farm Limited

Type: NZ Limited Company (Ltd)
9429033951072
NZBN
1850638
Company Number
Registered
Company Status
Current address
100 Burnett Street
Ashburton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2006
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Shepherds Brook Farm Limited, a registered company, was registered on 04 Aug 2006. 9429033951072 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Anna Louise Schmack - an active director whose contract began on 04 Aug 2006,
Aaron Michael Schmack - an active director whose contract began on 04 Aug 2006,
Desmond Jude Schmack - an inactive director whose contract began on 04 Aug 2006 and was terminated on 26 Jul 2016,
Moya Carmel Schmack - an inactive director whose contract began on 04 Aug 2006 and was terminated on 26 Jul 2016.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Shepherds Brook Farm Limited had been using 100 Burnett Street, Ashburton as their registered address up until 20 Mar 2017.
All company shares (1200 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Schmack, Anna Louise (an individual) located at Rd 8, Ashburton postcode 7778,
Schmack, Aaron Michael (an individual) located at Rd 8, Ashburton postcode 7778.

Addresses

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 26 Sep 2006 to 20 Mar 2017

Address #2: Gabites Limited, 100 Burnett Street, Ashburton

Physical & registered address used from 04 Aug 2006 to 26 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Schmack, Anna Louise Rd 8
Ashburton
7778
New Zealand
Individual Schmack, Aaron Michael Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schmack, Moya Carmel R D 1
Ashburton
Individual Schmack, Moya Carmel R D 1
Ashburton
Individual Schmack, Desmond Jude R D 1
Ashburton
Individual Schmack, Aaron Michael R D 8
Ashburton
Individual Schmack, Desmond Jude R D 1
Ashburton
7771
New Zealand
Individual Schmack, Anna Louise R D 8
Ashburton
Entity Whitehouse Seven Trustees Limited
Shareholder NZBN: 9429034345924
Company Number: 1757658
Entity Whitehouse Seven Trustees Limited
Shareholder NZBN: 9429034345924
Company Number: 1757658
Directors

Anna Louise Schmack - Director

Appointment date: 04 Aug 2006

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 Jul 2021

Address: R D 8, Ashburton, New Zealand

Address used since 04 Aug 2006


Aaron Michael Schmack - Director

Appointment date: 04 Aug 2006

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 27 Jul 2021

Address: R D 8, Ashburton, New Zealand

Address used since 04 Aug 2006


Desmond Jude Schmack - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 26 Jul 2016

Address: R D 1, Ashburton, 7771 New Zealand

Address used since 29 Nov 2012


Moya Carmel Schmack - Director (Inactive)

Appointment date: 04 Aug 2006

Termination date: 26 Jul 2016

Address: R D 1, Ashburton, 7771 New Zealand

Address used since 25 May 2015

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