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Shellbank Farms (2006) Limited

Type: NZ Limited Company (Ltd)
9429034126394
NZBN
1813321
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 30 May 2018

Shellbank Farms (2006) Limited, a registered company, was launched on 18 May 2006. 9429034126394 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Dale Aline Clark - an active director whose contract began on 18 May 2006,
Peter Brent Mapson - an active director whose contract began on 18 May 2006,
Tracy Jane Mapson - an active director whose contract began on 18 May 2006.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
Shellbank Farms (2006) Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 30 May 2018.
A total of 1000 shares are allotted to 7 shareholders (3 groups). The first group consists of 443 shares (44.3%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 333 shares (33.3%). Lastly the 3rd share allotment (224 shares 22.4%) made up of 3 entities.

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 May 2006 to 30 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 443
Entity (NZ Limited Company) P & T Farms Limited
Shareholder NZBN: 9429035647034
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Haines, Richard Alan Rd 4
Thames
3574
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Thames
Individual Clark, Dale Aline Miranda
Thames
3576
New Zealand
Shares Allocation #3 Number of Shares: 224
Individual Mapson, Peter Brent Rd 4
Thames
3574
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Thames
Individual Mapson, Tracy Jane Rd 4
Thames
3574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbean Farm Limited
Shareholder NZBN: 9429034089118
Company Number: 1822309
Paeroa

New Zealand
Entity Mcbean Farm Limited
Shareholder NZBN: 9429034089118
Company Number: 1822309
Paeroa

New Zealand
Directors

Dale Aline Clark - Director

Appointment date: 18 May 2006

Address: Miranda, Thames, 3576 New Zealand

Address used since 10 May 2016


Peter Brent Mapson - Director

Appointment date: 18 May 2006

Address: Rd 4, Thames, 3574 New Zealand

Address used since 01 Jun 2014


Tracy Jane Mapson - Director

Appointment date: 18 May 2006

Address: Rd 4, Thames, 3574 New Zealand

Address used since 01 Jun 2014

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