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Shara Farms Limited

Type: NZ Limited Company (Ltd)
9429040037486
NZBN
199180
Company Number
Registered
Company Status
Current address
91 Tuihana Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 29 Oct 2018
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Service & physical address used since 27 May 2021
91 Tuihana Drive
Papamoa Beach
Papamoa 3118
New Zealand
Service address used since 18 Dec 2023

Shara Farms Limited was launched on 25 Jul 1980 and issued an NZBN of 9429040037486. This registered LTD company has been run by 6 directors: Simon Stewart Hayes - an active director whose contract began on 30 Oct 2015,
George Arnold Hayes - an inactive director whose contract began on 21 Jul 2000 and was terminated on 08 Aug 2018,
Rosemary Patricia Hayes - an inactive director whose contract began on 21 Jul 2000 and was terminated on 18 Aug 2014,
Richard Stewart Hayes - an inactive director whose contract began on 27 Jul 1981 and was terminated on 21 Jul 2000,
Rosemary Patricia Hayes - an inactive director whose contract began on 30 Jul 1981 and was terminated on 08 Sep 1997.
According to BizDb's information (updated on 07 May 2024), this company uses 3 addresses: 91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 (service address),
16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
91 Tuihana Drive, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Up to 27 May 2021, Shara Farms Limited had been using Marshall Street, Paeroa as their physical address.
A total of 20000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Coombe, Anthony Brian (an individual) located at Paeroa,
Hayes, Simon Stewart (a director) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Physical address used from 29 Sep 2009 to 27 May 2021

Address #2: 28 Claremont Avenue, Paeroa, 3600 New Zealand

Registered address used from 16 May 2008 to 29 Oct 2018

Address #3: Mc Pherson & Coombe, Chartered Accountant, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address #4: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 10 Jan 1999 to 29 Sep 2009

Address #5: C/o Mcpherson & Coombe, Hughendon St, Paeroa

Registered address used from 10 Jan 1999 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Coombe, Anthony Brian Paeroa

New Zealand
Director Hayes, Simon Stewart Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Rosemary Patricia Paeroa
Individual Hayes, Rosemary Patricia Paeroa
Individual Hayes, George Arnold Paeroa
Directors

Simon Stewart Hayes - Director

Appointment date: 30 Oct 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Oct 2015


George Arnold Hayes - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 08 Aug 2018

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 Nov 2010


Rosemary Patricia Hayes - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 18 Aug 2014

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 Nov 2010


Richard Stewart Hayes - Director (Inactive)

Appointment date: 27 Jul 1981

Termination date: 21 Jul 2000

Address: Paeroa,

Address used since 27 Jul 1981


Rosemary Patricia Hayes - Director (Inactive)

Appointment date: 30 Jul 1981

Termination date: 08 Sep 1997

Address: Paeroa,

Address used since 30 Jul 1981


George Arnold Hayes - Director (Inactive)

Appointment date: 30 Jul 1981

Termination date: 08 Mar 1995

Address: Paeroa,

Address used since 30 Jul 1981

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