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Shotover Farms Limited

Type: NZ Limited Company (Ltd)
9429035271482
NZBN
1537413
Company Number
Registered
Company Status
Current address
Level 3 Mountaineer Building
32 Rees St
Queenstown 9300
New Zealand
Service & physical address used since 07 Apr 2011
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered address used since 07 Mar 2014

Shotover Farms Limited was started on 28 Jul 2004 and issued an NZ business identifier of 9429035271482. This registered LTD company has been managed by 2 directors: Alastair James Spary - an active director whose contract started on 28 Jul 2004,
Matthew John Paterson - an active director whose contract started on 28 Jul 2004.
According to our data (updated on 06 May 2024), the company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Up until 07 Mar 2014, Shotover Farms Limited had been using Level 3 Mountaineer Building, 32 Rees St, Queenstown as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Oracle Trust Company Limited (an entity) located at 243 Princes Street, Dunedin postcode 9016,
Paterson, Matthew John (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Alco Holdings Limited - located at Level 2, Queenstown.

Addresses

Previous addresses

Address #1: Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 New Zealand

Registered address used from 07 Apr 2011 to 07 Mar 2014

Address #2: C/- Gs Mclauchlan, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Nov 2010 to 07 Apr 2011

Address #3: C/-gs Mclauchlan & Co, 2 Stafford Street, Dunedin New Zealand

Physical & registered address used from 28 Jul 2004 to 26 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Oracle Trust Company Limited
Shareholder NZBN: 9429034919675
243 Princes Street
Dunedin
9016
New Zealand
Individual Paterson, Matthew John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Alco Holdings Limited
Shareholder NZBN: 9429035851370
Level 2
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Gregory John Waverley
Dunedin

New Zealand
Individual Stevens, Scott Reynal Arthurs Point
Queenstown

New Zealand
Directors

Alastair James Spary - Director

Appointment date: 28 Jul 2004

Address: Queenstown, 9371 New Zealand

Address used since 30 Mar 2011


Matthew John Paterson - Director

Appointment date: 28 Jul 2004

Address: Queenstown, 9371 New Zealand

Address used since 27 May 2013

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Mt Rosa Water Limited
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Hamilton & Co Limited
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The Body Mechanics Limited
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Fuse Electrical Golden Bay Limited
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Novena Property Nz Limited
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