The Sheep Company Limited was registered on 26 Jun 2003 and issued a business number of 9429035924944. The registered LTD company has been managed by 3 directors: Andrew Graham St Clair Ramsden - an active director whose contract started on 26 Jun 2003,
Nicola Margaret Ramsden - an active director whose contract started on 07 Mar 2007,
Nicola Margaret Dinley - an inactive director whose contract started on 26 Jun 2003 and was terminated on 07 Mar 2007.
As stated in BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up to 28 Aug 2019, The Sheep Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb found previous aliases used by the company: from 26 Jun 2003 to 12 May 2004 they were named Rumbling Burn Limited.
A total of 1200 shares are allocated to 4 groups (6 shareholders in total). In the first group, 599 shares are held by 2 entities, namely:
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Ramsden, Andrew Graham St Clair (an individual) located at Rd 2, Wanaka postcode 9382.
The second group consists of 2 shareholders, holds 49.92 per cent shares (exactly 599 shares) and includes
Cashel Trustees Limited - located at Christchurch Central, Christchurch,
Ramsden, Nicola Margaret - located at Rd 2, Wanaka.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ramsden, Nicola Margaret, located at Rd 2, Wanaka (an individual).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 30 Aug 2012 to 28 Aug 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 12 Mar 2007 to 30 Aug 2012
Address: 484 Main Street, Palmerston North
Registered & physical address used from 26 Jun 2003 to 12 Mar 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2018) Limited Shareholder NZBN: 9429046554819 |
69 Tarbert Street Alexandra 9320 New Zealand |
08 Aug 2018 - |
| Individual | Ramsden, Andrew Graham St Clair |
Rd 2 Wanaka 9382 New Zealand |
21 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Cashel Trustees Limited Shareholder NZBN: 9429035386315 |
Christchurch Central Christchurch 8011 New Zealand |
08 Aug 2018 - |
| Individual | Ramsden, Nicola Margaret |
Rd 2 Wanaka 9382 New Zealand |
26 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ramsden, Nicola Margaret |
Rd 2 Wanaka 9382 New Zealand |
26 Jun 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ramsden, Andrew Graham St Clair |
Rd 2 Wanaka 9382 New Zealand |
21 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsden, Andrew Graham St Clair |
Wanaka |
26 Jun 2003 - 07 Mar 2007 |
| Individual | Hart, Craig Paterson |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jun 2003 - 08 Aug 2018 |
| Individual | Ramsden, Andrew Graham St Clair |
Wanaka |
28 Jul 2008 - 16 Dec 2008 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Dec 2009 - 08 Aug 2018 |
| Individual | Worker, Richard Robert |
Stanmore Bay Whangaparoa |
26 Jun 2003 - 07 Mar 2007 |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Dec 2009 - 08 Aug 2018 |
| Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
07 Mar 2007 - 07 Mar 2007 | |
| Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
28 Jul 2008 - 16 Dec 2008 | |
| Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
07 Mar 2007 - 07 Mar 2007 | |
| Entity | Wadham Goodman Trustees 2004 Limited Shareholder NZBN: 9429035437628 Company Number: 1504864 |
28 Jul 2008 - 16 Dec 2008 |
Andrew Graham St Clair Ramsden - Director
Appointment date: 26 Jun 2003
Address: Mount Barker, Wanaka, 9382 New Zealand
Address used since 17 Aug 2015
Nicola Margaret Ramsden - Director
Appointment date: 07 Mar 2007
Address: Mount Barker, Wanaka, 9382 New Zealand
Address used since 17 Aug 2015
Nicola Margaret Dinley - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 07 Mar 2007
Address: Wanaka,
Address used since 26 Jun 2003
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