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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Gilbertson, Timothy Edward |
644 River Road R D 2 Otane 4277 New Zealand |
31 Jan 2018 - |
Individual | Lyons, John Malcolm |
Raukawa Hastings 4174 New Zealand |
20 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbertson, Lucie |
Rd 2 Otane 4277 New Zealand |
21 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gilbertson, Timothy Edward |
644 River Road R D 2 Otane 4277 New Zealand |
31 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbertson, Timothy Edward |
Rd 2 Otane 4277 New Zealand |
18 Dec 1986 - 31 Jan 2018 |
Individual | Peacock, Bronwen Jane |
Rd 5 Hastings 4175 New Zealand |
12 Jan 2011 - 29 May 2018 |
Individual | Peacock, Bronwen Jane |
Hastings |
18 Dec 1986 - 12 Jan 2011 |
Individual | Peacock, Bronwen Jane |
Rd 5 Hastings 4175 New Zealand |
12 Jan 2011 - 29 May 2018 |
Individual | Gilbertson, Timothy Edward |
Rd 2 Otane 4277 New Zealand |
18 Dec 1986 - 31 Jan 2018 |
Individual | Lyons, John Malcolm |
Maraekakaho Rd 4 Hastings 4174 New Zealand |
12 Jan 2011 - 07 Feb 2011 |
Other | Null - Timothy Gilbertson Trust | 28 Mar 2014 - 20 Mar 2017 | |
Other | Timothy Gilbertson Trust | 28 Mar 2014 - 20 Mar 2017 |
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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