Shades Farming Limited, a registered company, was incorporated on 26 Jun 2003. 9429035928515 is the NZ business number it was issued. This company has been managed by 4 directors: Alan Vernon Goss - an active director whose contract started on 26 Jun 2003,
Veronica Boronia Goss - an inactive director whose contract started on 26 Jun 2003 and was terminated on 22 Jul 2021,
Ngaire Elaine Mcknight - an inactive director whose contract started on 26 Jun 2003 and was terminated on 28 Jul 2006,
Bruce Malcolm Mcknight - an inactive director whose contract started on 26 Jun 2003 and was terminated on 28 Jul 2006.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Shades Farming Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 06 Nov 2013.
Old names for the company, as we managed to find at BizDb, included: from 03 Aug 2006 to 07 Feb 2014 they were called Peep-O-Day Farm Limited, from 26 Jun 2003 to 03 Aug 2006 they were called P K Farm Limited.
A single entity owns all company shares (exactly 500000 shares) - Goss, Alan Vernon - located at 4410, Rd 16, Wanganui.
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Oct 2012 to 06 Nov 2013
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 01 Oct 2010 to 31 Oct 2012
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 23 Oct 2008 to 01 Oct 2010
Address: Naylor Lawrence & Associates, 4th Floor Nzi House, Cnr Main Str & The Sq, Palmerston North
Registered & physical address used from 26 Jun 2003 to 23 Oct 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Individual | Goss, Alan Vernon |
Rd 16 Wanganui 4586 New Zealand |
26 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goss, Veronica Boronia |
Rd 16 Wanganui 4586 New Zealand |
26 Jun 2003 - 22 Jul 2021 |
| Individual | Mcknight, Bruce Malcolm |
Rd 54 Kimbolton |
26 Jun 2003 - 11 Oct 2006 |
| Individual | Mcknight, Ngaire Elaine |
Rd 54 Kimbolton |
26 Jun 2003 - 11 Oct 2006 |
Alan Vernon Goss - Director
Appointment date: 26 Jun 2003
Address: Rd 16, Wanganui, 4586 New Zealand
Address used since 24 Mar 2014
Veronica Boronia Goss - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 22 Jul 2021
Address: Rd 16, Wanganui, 4586 New Zealand
Address used since 24 Mar 2014
Ngaire Elaine Mcknight - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 28 Jul 2006
Address: Rd 54, Kimbolton,
Address used since 26 Jun 2003
Bruce Malcolm Mcknight - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 28 Jul 2006
Address: Rd 54, Kimbolton,
Address used since 26 Jun 2003
Ajn Tiling Limited
196 Broadway Avenue
Glennwill Limited
196 Broadway Avenue
Aradoc Properties Limited
196 Broadway Avenue
Sugar Bag Publishing Limited
196 Broadway Avenue
Proa Law Limited
196 Broadway Avenue
Generation Farms Limited
196 Broadway Avenue