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Shamrock Fern Dairies Limited

Type: NZ Limited Company (Ltd)
9429035608745
NZBN
1470424
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 07 Feb 2013

Shamrock Fern Dairies Limited, a registered company, was started on 13 Jan 2004. 9429035608745 is the NZ business number it was issued. The company has been run by 4 directors: Kieran Joseph Guiney - an active director whose contract began on 13 Jan 2004,
Leonie Frances Guiney - an active director whose contract began on 04 Jun 2010,
Kenneth Alan Kyle - an inactive director whose contract began on 13 Jan 2004 and was terminated on 12 May 2005,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Jan 2004 and was terminated on 13 Jan 2004.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Shamrock Fern Dairies Limited had been using C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore St, Christchurch as their registered address up to 07 Feb 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore St, Christchurch New Zealand

Registered & physical address used from 13 Jan 2004 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Guiney, Leonie Frances Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Guiney, Kieran Joseph Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyle, Kenneth Alan 884 Badham Road
R D 26, Temuka
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Kieran Joseph Guiney - Director

Appointment date: 13 Jan 2004

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 07 Apr 2010


Leonie Frances Guiney - Director

Appointment date: 04 Jun 2010

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 20 Apr 2016


Kenneth Alan Kyle - Director (Inactive)

Appointment date: 13 Jan 2004

Termination date: 12 May 2005

Address: 884 Badham Road, R D 26, Temuka,

Address used since 13 Jan 2004


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Jan 2004

Termination date: 13 Jan 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 13 Jan 2004

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