Shantilly Farms Limited

Shantilly Farms Limited, a registered company, was registered on 12 Jun 1967. 9429040169712 is the number it was issued. The company has been run by 5 directors: Christopher Allan Harvey - an active director whose contract started on 30 Jun 2008,
Dona Marie Harvey - an active director whose contract started on 01 Jul 2011,
Donna Marie Harvey - an active director whose contract started on 01 Jul 2011,
Allan Maurice Harvey - an inactive director whose contract started on 21 Nov 1991 and was terminated on 19 Aug 2022,
Barbara Jean Harvey - an inactive director whose contract started on 21 Nov 1991 and was terminated on 19 Aug 2022.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 5042 South Road, Rd 31, Opunake, 4681 (types include: physical, service).
Shantilly Farms Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address up to 15 Nov 2019.
Previous aliases for this company, as we found at BizDb, included: from 12 Jun 1967 to 07 Oct 1997 they were named Makaka Farm Company Limited.
A total of 12000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1100 shares (9.17 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 9800 shares (81.67 per cent). Lastly we have the third share allocation (1100 shares 9.17 per cent) made up of 1 entity.

Previous addresses

Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered address used from 15 Feb 2019 to 15 Nov 2019

Address #2: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical address used from 15 Feb 2019 to 07 Dec 2020

Address #3: 331devon Street East, New Plymouth, 4312 New Zealand

Physical & registered address used from 19 Nov 2010 to 15 Feb 2019

Address #4: C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 12 Mar 2008 to 19 Nov 2010

Address #5: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 05 Dec 2005 to 12 Mar 2008

Address #6: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 18 Apr 2005 to 12 Mar 2008

Address #7: 63 Devon St West, New Plymouth

Physical address used from 03 Oct 2003 to 05 Dec 2005

Address #8: 63 Devon St West, New Plymouth

Registered address used from 03 Oct 2003 to 18 Apr 2005

Address #9: C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #10: Pricewaterhousecoopers, Cnr. Devon Street West & Robe Street, New Plymouth

Physical address used from 08 Dec 2000 to 03 Oct 2003

Address #11: C/ Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth

Registered address used from 08 Dec 2000 to 03 Oct 2003

Address #12: -

Physical address used from 17 Feb 1992 to 08 Dec 2000

Address #13: C/o M H Robinson, 30 Tasman Street, Opunake

Registered address used from 11 Dec 1991 to 08 Dec 2000

Previous Shareholders

Christopher Allan Harvey - Director

Appointment date: 30 Jun 2008

Dona Marie Harvey - Director

Appointment date: 01 Jul 2011

Donna Marie Harvey - Director

Appointment date: 01 Jul 2011

Allan Maurice Harvey - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 19 Aug 2022

Barbara Jean Harvey - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 19 Aug 2022