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.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 May 2006 to 30 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 443 | |||
Entity (NZ Limited Company) | P & T Farms Limited Shareholder NZBN: 9429035647034 |
Te Aroha 3320 New Zealand |
18 May 2006 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Haines, Richard Alan |
Rd 4 Thames 3574 New Zealand |
18 May 2006 - |
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 |
Thames |
18 May 2006 - |
Individual | Clark, Dale Aline |
Miranda Thames 3576 New Zealand |
18 May 2006 - |
Shares Allocation #3 Number of Shares: 224 | |||
Individual | Mapson, Peter Brent |
Rd 4 Thames 3574 New Zealand |
18 May 2006 - |
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 |
Thames |
18 May 2006 - |
Individual | Mapson, Tracy Jane |
Rd 4 Thames 3574 New Zealand |
18 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcbean Farm Limited Shareholder NZBN: 9429034089118 Company Number: 1822309 |
Paeroa New Zealand |
14 Jun 2011 - 23 Aug 2018 |
Entity | Mcbean Farm Limited Shareholder NZBN: 9429034089118 Company Number: 1822309 |
Paeroa New Zealand |
14 Jun 2011 - 23 Aug 2018 |
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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