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Shepco Limited

Type: NZ Limited Company (Ltd)
9429036222254
NZBN
1259938
Company Number
Registered
Company Status
Current address
112 Town Centre
Te Anau 9600
New Zealand
Registered & physical & service address used since 03 Sep 2019

Shepco Limited, a registered company, was launched on 28 Nov 2002. 9429036222254 is the business number it was issued. The company has been run by 2 directors: Linda Margaret Sheppard - an active director whose contract started on 28 Nov 2002,
Brian John Sheppard - an inactive director whose contract started on 28 Nov 2002 and was terminated on 14 Aug 2023.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (type: registered, physical).
Shepco Limited had been using 112 Town Centre, Te Anau as their registered address up to 03 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 112 Town Centre, Te Anau, 9600 New Zealand

Registered & physical address used from 06 Sep 2017 to 03 Sep 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Aug 2013 to 06 Sep 2017

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Jul 2011 to 27 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 06 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill New Zealand

Registered address used from 28 Aug 2009 to 06 Sep 2010

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 28 Aug 2009 to 06 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 08 Aug 2007 to 28 Aug 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 28 Nov 2002 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Sheppard, Gregory Brian Manapouri
9679
New Zealand
Director Sheppard, Linda Margaret Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheppard, Linda Margaret Te Anau 9600

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheppard, Brian John Te Anau 9600

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Invercargill
9810
New Zealand
Individual Sheppard, Brian John Te Anau
Te Anau
9600
New Zealand
Director Sheppard, Brian John Te Anau
Te Anau
9600
New Zealand
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Invercargill
9810
New Zealand
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Entity Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Individual Sheppard, Brian John Te Anau
Directors

Linda Margaret Sheppard - Director

Appointment date: 28 Nov 2002

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 28 Aug 2015


Brian John Sheppard - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 14 Aug 2023

Address: Te Anau, Te Anau, 9600 New Zealand

Address used since 28 Aug 2015

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