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Dartmoor Land Company Limited

Type: NZ Limited Company (Ltd)
9429040234229
NZBN
160904
Company Number
Removed
Company Status
025436091
GST Number
No Abn Number
Australian Business Number
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
2 Leamington Road
Rd 2
Cheviot 7382
New Zealand
Office address used since 15 Apr 2019
58 Arthur Street
Blenheim 7201
New Zealand
Physical address used since 21 Jan 2022

Dartmoor Land Company Limited was incorporated on 22 Aug 1960 and issued an NZ business identifier of 9429040234229. This removed LTD company has been supervised by 5 directors: Paul Barrington Sheild - an active director whose contract began on 27 Sep 1989,
Susan Jane Sheild - an active director whose contract began on 18 Jun 1996,
Samuel William Sheild - an active director whose contract began on 19 Dec 2013,
Henry Barrington Sheild - an active director whose contract began on 19 Dec 2013,
Beau James Sheild - an active director whose contract began on 19 Dec 2013.
As stated in our data (updated on 11 Nov 2023), the company registered 1 address: 58 Arthur Street, Blenheim, 7201 (type: registered, service).
Up to 13 Mar 2023, Dartmoor Land Company Limited had been using 58 Arthur Street, Blenheim as their registered address.
BizDb found previous names used by the company: from 04 Jul 2003 to 15 Jul 2003 they were named Dartmoor Farming Company Limited, from 08 Jun 1998 to 04 Jul 2003 they were named Glenmount Land Company Limited and from 22 Aug 1960 to 08 Jun 1998 they were named Marchburn Land Co Limited.
A total of 650 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sheild, Susan Jane (an individual) located at R D 2, Cheviot 7382.
The 2nd group consists of 3 shareholders, holds 99.69 per cent shares (exactly 648 shares) and includes
Paul Sheild Family Trustees Limited - located at Blenheim,
Sheild, Paul Barrington - located at R D 2, Cheviot 7382,
Sheild, Susan Jane - located at R D 2, Cheviot 7382.
The 3rd share allotment (1 share, 0.15%) belongs to 1 entity, namely:
Sheild, Paul Barrington, located at R D 2, Cheviot 7382 (an individual).

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

2 Leamington Road, Rd 2, Cheviot, 7382 New Zealand


Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 21 Jan 2022 to 13 Mar 2023

Address #2: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 22 Oct 1999 to 21 Jan 2022

Address #3: Wallace Leslie, 19 Henry Street, Blenheim

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address #4: 19 Henry Street, Blenheim

Registered address used from 22 Oct 1999 to 22 Oct 1999

Address #5: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 31 May 1996 to 22 Oct 1999

Address #6: -

Physical address used from 17 Feb 1992 to 22 Oct 1999

Address #7: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 17 Feb 1992 to 31 May 1996

Address #8: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 03319 8176
15 Apr 2019 Phone
samandal@amuri.net
15 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 650

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sheild, Susan Jane R D 2
Cheviot 7382

New Zealand
Shares Allocation #2 Number of Shares: 648
Entity (NZ Limited Company) Paul Sheild Family Trustees Limited
Shareholder NZBN: 9429030301238
Blenheim
7201
New Zealand
Individual Sheild, Paul Barrington R D 2
Cheviot 7382

New Zealand
Individual Sheild, Susan Jane R D 2
Cheviot 7382

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheild, Paul Barrington R D 2
Cheviot 7382

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sheild, Henry Barrington Rd 2
Cheviot
7382
New Zealand
Individual Radich, Peter Joseph Blenheim
Director Sheild, Beau James Rd 2
Cheviot
7382
New Zealand
Individual Clouston, Daniel P
Director Sheild, Samuel William Rd 2
Cheviot
7382
New Zealand
Directors

Paul Barrington Sheild - Director

Appointment date: 27 Sep 1989

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 21 Apr 2010


Susan Jane Sheild - Director

Appointment date: 18 Jun 1996

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 21 Apr 2010


Samuel William Sheild - Director

Appointment date: 19 Dec 2013

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 16 Aug 2016


Henry Barrington Sheild - Director

Appointment date: 19 Dec 2013

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 19 Dec 2013


Beau James Sheild - Director

Appointment date: 19 Dec 2013

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 16 Aug 2016

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