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Shallow Creek Farms Limited

Type: NZ Limited Company (Ltd)
9429037309671
NZBN
1025309
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 18 Dec 2014

Shallow Creek Farms Limited, a registered company, was registered on 24 May 2000. 9429037309671 is the number it was issued. The company has been run by 4 directors: Howard Russell Jackson - an active director whose contract began on 24 May 2000,
Sharon Dawn Jackson - an active director whose contract began on 24 May 2000,
Anne Margaret Macphail - an inactive director whose contract began on 24 May 2000 and was terminated on 06 Jun 2006,
Graham Campbell Macphail - an inactive director whose contract began on 24 May 2000 and was terminated on 06 Jun 2006.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Shallow Creek Farms Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 as their physical address up to 18 Dec 2014.
Previous aliases for the company, as we found at BizDb, included: from 24 May 2000 to 16 Aug 2006 they were named Inland Dairying Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Physical & registered address used from 20 Oct 2008 to 18 Dec 2014

Address: Croys Ltd, 257 Havelock Street, Ashburton

Physical & registered address used from 24 Sep 2004 to 20 Oct 2008

Address: At The Offices Of Trevor J Croy & Ass, 257 Havelock Street, Ashburton

Registered & physical address used from 24 May 2000 to 24 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jackson, Sharon Dawn Clayton Road
Rd 17, Fairlie 7987

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Howard Russell Clayton Road
Rd 17, Fairlie 7987

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Jackson, Sharon Dawn Clayton Road
Rd 17, Fairlie 7987

New Zealand
Individual Jackson, Howard Russell Clayton Road
Rd 17, Fairlie 7987

New Zealand
Individual Croy, Trevor James Ashburton 7700

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macphail, Anne Margaret Rd 6
Christchurch
Individual Macphail, Graham Campbell Rd 6
Christchurch
Directors

Howard Russell Jackson - Director

Appointment date: 24 May 2000

Address: Clayton Road, Rd 17, Fairlie, 7987 New Zealand

Address used since 23 Sep 2015


Sharon Dawn Jackson - Director

Appointment date: 24 May 2000

Address: Clayton Road, Rd 17, Fairlie, 7987 New Zealand

Address used since 23 Sep 2015


Anne Margaret Macphail - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 06 Jun 2006

Address: Rd 6, Christchurch,

Address used since 09 Sep 2003


Graham Campbell Macphail - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 06 Jun 2006

Address: Rd 6, Christchurch,

Address used since 09 Sep 2003

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