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Shearer Family Farms Limited

Type: NZ Limited Company (Ltd)
9429046167224
NZBN
6299627
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
12 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 21 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 705000
Individual Shearer, Rosalie Anne Rd 1
Havelock
7178
New Zealand
Shares Allocation #2 Number of Shares: 705000
Director Shearer, Geoffrey Bernard Rd 1
Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Michael John Rd 1
Havelock
7178
New Zealand
Individual Shearer, Cheryl Louise Rd 1
Havelock
7178
New Zealand
Individual Shearer, Cheryl Louise Rd 1
Havelock
7178
New Zealand
Directors

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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