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Shirlmar Station Limited

Type: NZ Limited Company (Ltd)
9429036311477
NZBN
1242870
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Shirlmar Station Limited, a registered company, was incorporated on 30 Sep 2002. 9429036311477 is the NZBN it was issued. The company has been managed by 3 directors: Robyn Frances Bennett - an active director whose contract began on 30 Sep 2002,
Bruce David Bennett - an active director whose contract began on 30 Sep 2002,
Nicholas David Bennett - an active director whose contract began on 24 Apr 2023.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Shirlmar Station Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
Old names for the company, as we managed to find at BizDb, included: from 30 Sep 2002 to 23 Feb 2017 they were called B. D. & R. F. Bennett Farms Limited.
A single entity controls all company shares (exactly 300 shares) - Bennett, Nicholas David - located at 7700, Lindis Pass.

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 24 Oct 2003 to 20 Mar 2017

Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical & registered address used from 30 Sep 2002 to 24 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Bennett, Nicholas David Lindis Pass
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Bruce David Rd 3
Cromwell
9383
New Zealand
Individual Bennett, Bruce David R D 5
Ashburton
Individual Bennett, Robyn Frances R D 5
Ashburton
Individual Bennett, Bruce David Rd 3
Lindis Pass
9383
New Zealand
Individual Bennett, Robyn Frances Rd 3
Lindis Pass
9383
New Zealand
Individual Rooney, Alistair Joseph Ashburton
Entity Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Individual Bennett, Robyn Frances Rd 3
Cromwell
9383
New Zealand
Entity Whitehouse Eleven Trustees Limited
Shareholder NZBN: 9429033072807
Company Number: 2023238
Directors

Robyn Frances Bennett - Director

Appointment date: 30 Sep 2002

Address: Lindis Pass, 9383 New Zealand

Address used since 18 Aug 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 Oct 2014


Bruce David Bennett - Director

Appointment date: 30 Sep 2002

Address: Lindis Pass, 9383 New Zealand

Address used since 18 Aug 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 Oct 2014


Nicholas David Bennett - Director

Appointment date: 24 Apr 2023

Address: Lindis Pass, 9383 New Zealand

Address used since 24 Apr 2023

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