Shelly Beach Farms Limited was registered on 10 Jun 1970 and issued an NZ business number of 9429040590882. This registered LTD company has been managed by 2 directors: Allison Norrie Pearce - an active director whose contract started on 10 Dec 1987,
John Neil Pearce - an active director whose contract started on 10 Dec 1987.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Until 01 Aug 2022, Shelly Beach Farms Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified old names used by this company: from 10 Jun 1970 to 29 Jul 1991 they were called A N & J N Pearce Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Pearce, John Neil (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Pearce, Allison Norrie - located at Epsom, Auckland.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Jul 2018 to 01 Aug 2022
Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Oct 2004 to 10 Jul 2018
Address: Level 2, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 27 Jul 2004 to 11 Oct 2004
Address: 109 Great South Road,, Greenlane
Physical address used from 01 Jul 1997 to 27 Jul 2004
Address: 1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland
Registered address used from 17 Sep 1991 to 27 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Pearce, John Neil |
Epsom Auckland 1023 New Zealand |
10 Jun 1970 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Pearce, Allison Norrie |
Epsom Auckland 1023 New Zealand |
10 Jun 1970 - |
Allison Norrie Pearce - Director
Appointment date: 10 Dec 1987
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2015
John Neil Pearce - Director
Appointment date: 10 Dec 1987
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Sep 2015
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street