Shiloh Farms Limited was started on 16 Feb 2000 and issued an NZ business identifier of 9429037378493. The registered LTD company has been managed by 3 directors: Anne Elizabeth Bucknell - an active director whose contract started on 16 Feb 2000,
Anne Elizabeth Donker - an active director whose contract started on 16 Feb 2000,
Cornelis Peter Donker - an inactive director whose contract started on 16 Feb 2000 and was terminated on 29 May 2020.
As stated in our data (last updated on 10 May 2025), the company uses 1 address: 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Until 23 Aug 2001, Shiloh Farms Limited had been using Pricewaterhousecoopers, Fourth Floor, 30 - 34 Rathbone Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bucknell, Anne Elizabeth (a director) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Bucknell, Anne Elizabeth - located at Rd 9, Whangarei.
Previous addresses
Address #1: Pricewaterhousecoopers, Fourth Floor, 30 - 34 Rathbone Street, Whangarei
Physical & registered address used from 23 Aug 2001 to 23 Aug 2001
Address #2: Fourth Floor, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 23 Aug 2001 to 05 Jul 2016
Address #3: Pricewaterhousecoopers, Fourth Floor, 30 - 34 Rathbone Street, Whangarei
Registered address used from 12 Apr 2000 to 23 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bucknell, Anne Elizabeth |
Rd 9 Whangarei 0179 New Zealand |
05 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Bucknell, Anne Elizabeth |
Rd 9 Whangarei 0179 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donker, Cornelis Peter |
Onerahi Whangarei 0110 New Zealand |
16 Feb 2000 - 21 Jul 2020 |
| Individual | Anson, Muriel Mary |
Rd 10 Whangarei 0170 New Zealand |
23 May 2006 - 31 Oct 2016 |
| Individual | Donker, Cornelis Peter |
Onerahi Whangarei 0110 New Zealand |
16 Feb 2000 - 21 Jul 2020 |
| Individual | Donker, Anne Elizabeth |
Onerahi Whangarei 0110 New Zealand |
16 Feb 2000 - 05 Oct 2021 |
| Individual | Donker, Anne Elizabeth |
Onerahi Whangarei 0110 New Zealand |
16 Feb 2000 - 05 Oct 2021 |
| Individual | Donker, Anne Elizabeth |
Onerahi Whangarei 0110 New Zealand |
16 Feb 2000 - 05 Oct 2021 |
| Individual | Graham Adrian, Cruickshank |
Maunu Whangarei |
16 Feb 2000 - 27 Jun 2010 |
Anne Elizabeth Bucknell - Director
Appointment date: 16 Feb 2000
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Oct 2021
Anne Elizabeth Donker - Director
Appointment date: 16 Feb 2000
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Oct 2016
Cornelis Peter Donker - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 29 May 2020
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Oct 2016
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