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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
21 Aug 2000 - |
Individual | Hamilton, Neil John |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Individual | Hamilton, Julie Anne |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
21 Aug 2000 - |
Individual | Hamilton, Julie Anne |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Individual | Hamilton, Neil John |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Hamilton, Neil John |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Shares Allocation #4 Number of Shares: 2600 | |||
Individual | Hamilton, Julie Anne |
Rd 3k Oamaru 9494 New Zealand |
21 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Rhys John |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - 23 Mar 2017 |
Individual | Hamilton, Emily Jane |
Rd 7c Oamaru 9491 New Zealand |
11 Mar 2015 - 23 Mar 2017 |
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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