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Sheep City Limited

Type: NZ Limited Company (Ltd)
9429039675880
NZBN
323273
Company Number
Registered
Company Status
Current address
4 Northumberland Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 17 Jun 2022

Sheep City Limited, a registered company, was registered on 18 Dec 1986. 9429039675880 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Timothy Edward Mason Gilbertson - an active director whose contract started on 12 Feb 1991,
Timothy Edward Gilbertson - an active director whose contract started on 12 Feb 1991,
Bronwen Jane Peacock - an inactive director whose contract started on 12 Feb 1991 and was terminated on 29 May 1999.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (types include: registered, physical).
Sheep City Limited had been using 644 River Rd, R D 2, Otane Hawkes Bay as their registered address until 17 Jun 2022.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 644 River Rd, R D 2, Otane Hawkes Bay, 4277 New Zealand

Registered & physical address used from 29 May 2013 to 17 Jun 2022

Address: 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 01 Apr 2009 to 29 May 2013

Address: Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 02 Apr 2008 to 01 Apr 2009

Address: Coffey Davidson, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4210

Registered & physical address used from 16 Mar 2007 to 02 Apr 2008

Address: Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Registered address used from 18 Mar 2001 to 16 Mar 2007

Address: Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Physical address used from 18 Mar 2001 to 18 Mar 2001

Address: C/- Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Registered address used from 11 Mar 1999 to 18 Mar 2001

Address: Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa

Physical address used from 11 Mar 1999 to 18 Mar 2001

Address: -

Physical address used from 19 Feb 1992 to 11 Mar 1999

Address: Touche Ross & Co, 26 Ruataniwha Street, Waipawa

Registered address used from 15 Jan 1992 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Gilbertson, Timothy Edward 644 River Road R D 2
Otane
4277
New Zealand
Individual Lyons, John Malcolm Raukawa
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbertson, Lucie Rd 2
Otane
4277
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gilbertson, Timothy Edward 644 River Road R D 2
Otane
4277
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbertson, Timothy Edward Rd 2
Otane
4277
New Zealand
Individual Peacock, Bronwen Jane Rd 5
Hastings
4175
New Zealand
Individual Peacock, Bronwen Jane Hastings
Individual Peacock, Bronwen Jane Rd 5
Hastings
4175
New Zealand
Individual Gilbertson, Timothy Edward Rd 2
Otane
4277
New Zealand
Individual Lyons, John Malcolm Maraekakaho Rd 4
Hastings
4174
New Zealand
Other Null - Timothy Gilbertson Trust
Other Timothy Gilbertson Trust
Directors

Timothy Edward Mason Gilbertson - Director

Appointment date: 12 Feb 1991

Address: 644 River Road R D 2, Otane, 4277 New Zealand

Address used since 21 May 2013


Timothy Edward Gilbertson - Director

Appointment date: 12 Feb 1991

Address: 644 River Road R D 2, Otane, 4277 New Zealand

Address used since 21 May 2013


Bronwen Jane Peacock - Director (Inactive)

Appointment date: 12 Feb 1991

Termination date: 29 May 1999

Address: Hastings,

Address used since 12 Feb 1991

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