Shearer Family Farms Limited, a registered company, was registered on 21 Jun 2017. 9429046167224 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was categorised. The company has been managed by 2 directors: Geoffrey Bernard Shearer - an active director whose contract began on 21 Jun 2017,
Michael John Shearer - an inactive director whose contract began on 21 Jun 2017 and was terminated on 28 Jul 2023.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Shearer Family Farms Limited had been using 23A Salisbury Road, Richmond, Richmond as their registered address up until 21 Sep 2020.
A total of 1410000 shares are issued to 2 shareholders (2 groups). The first group consists of 705000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 705000 shares (50 per cent).
Previous addresses
Address: 23a Salisbury Road, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 07 Oct 2019 to 21 Sep 2020
Address: 20 Oxford Street, Richmond, Tasman, 7020 New Zealand
Registered & physical address used from 21 Jun 2017 to 07 Oct 2019
Basic Financial info
Total number of Shares: 1410000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 705000 | |||
Individual | Shearer, Rosalie Anne |
Rd 1 Havelock 7178 New Zealand |
21 Jun 2017 - |
Shares Allocation #2 Number of Shares: 705000 | |||
Director | Shearer, Geoffrey Bernard |
Rd 1 Havelock 7178 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Michael John |
Rd 1 Havelock 7178 New Zealand |
21 Jun 2017 - 07 Aug 2023 |
Individual | Shearer, Cheryl Louise |
Rd 1 Havelock 7178 New Zealand |
21 Jun 2017 - 07 Aug 2023 |
Individual | Shearer, Cheryl Louise |
Rd 1 Havelock 7178 New Zealand |
21 Jun 2017 - 07 Aug 2023 |
Geoffrey Bernard Shearer - Director
Appointment date: 21 Jun 2017
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 03 Sep 2019
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 21 Jun 2017
Michael John Shearer - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 28 Jul 2023
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 03 Sep 2019
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 21 Jun 2017
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