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Shalloch Farms Limited

Type: NZ Limited Company (Ltd)
9429037160814
NZBN
1060771
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Ave
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 03 Dec 2018

Shalloch Farms Limited, a registered company, was launched on 21 Aug 2000. 9429037160814 is the NZBN it was issued. The company has been supervised by 2 directors: Neil John Hamilton - an active director whose contract began on 21 Aug 2000,
Julie Anne Hamilton - an active director whose contract began on 21 Aug 2000.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (type: registered, physical).
Shalloch Farms Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address until 03 Dec 2018.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group consists of 2400 shares (24 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 2400 shares (24 per cent). Lastly there is the 3rd share allocation (2600 shares 26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Apr 2016 to 03 Dec 2018

Address: P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill St, Christchurch New Zealand

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand

Registered & physical address used from 21 Aug 2000 to 19 Apr 2016

Address: P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill St, Christchurch

Registered address used from 21 Aug 2000 to 21 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand
Individual Hamilton, Julie Anne Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 2400
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Hamilton, Julie Anne Rd 3k
Oamaru
9494
New Zealand
Individual Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #3 Number of Shares: 2600
Individual Hamilton, Neil John Rd 3k
Oamaru
9494
New Zealand
Shares Allocation #4 Number of Shares: 2600
Individual Hamilton, Julie Anne Rd 3k
Oamaru
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Rhys John Rd 7c
Oamaru
9491
New Zealand
Individual Hamilton, Emily Jane Rd 7c
Oamaru
9491
New Zealand
Directors

Neil John Hamilton - Director

Appointment date: 21 Aug 2000

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 22 Feb 2011


Julie Anne Hamilton - Director

Appointment date: 21 Aug 2000

Address: Rd 3k, Oamaru, 9494 New Zealand

Address used since 22 Feb 2011

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