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SHEPHERD FARMS LIMITED

● Registered
NZBN 9429040639437 · NZ Company No. 70881 · NZ Limited Company · Incorporated 1 Jul 1966

Shepherd Farms Limited was incorporated on 1 July 1966 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21905 days.

Overview

NZ Business Number
9429040639437
Company Number
70881
Company Name
SHEPHERD FARMS LIMITED
Previously Known As
M F SHEPHERD & CO LIMITED
before 17 August 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 July 1966 (Friday)
Status
Registered
Status History
Registered as of 1 July 1966 (Friday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
58 O'brien Road
Rocky Bay
Waiheke Island
NZ
Country of Origin
New Zealand
Address for Service
58 O'brien Road
Rocky Bay
Waiheke Island
NZ

Historic Data for Addresses

Address for Service

  1. From 10 June 1997 to 17 October 2001
    Purua Road, Whangarei
  2. From 17 October 2001 to 30 November 2001
    Worsnop Road, Ruatangata, Whangarei
  3. From 30 November 2001 to 9 June 2006
    151 Puketitoi Road, Purua, Whangarei
  4. From 30 November 2001 to 30 November 2001
    C/- Mr Wm & Mrs Sj Shepherd, Rd6, Whangarei
  5. From 9 June 2006 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  6. From 31 August 2007 to 15 September 2009
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Address for Records

  1. From 6 December 2000 to 6 December 2000
    Office Of Graeme O'neill, Chartered Accountant, 120 Bank Street, Whangarei
  2. From 15 October 2004 to 16 January 2008
    Peter Mcconnell, Horwath Porter, Wigglesworth, Forsyth Barr Frater, Tower, Shortland Str, Auckland
  3. From 15 October 2004 to 15 October 2004
    Office Of Graeme O'neill, Chartered Accountant, 13 Rust Ave, Whangarei

Principal Place of Business

  1. From 17 October 2001 to 22 October 2004
    R D 6, Whangarei
  2. From 22 October 2004 to 9 June 2006
    Wm & Sj Shepherd, Rd 6, Purua, Whangarei
  3. From 9 June 2006 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  4. From 31 August 2007 to 15 September 2009
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Company Directors

2 listed
WS
William Mervyn SHEPHERD
Appointed 9 Nov 2000 · 151 Puketitoi Road, Rd 6, Whangarei, NZ, 0176
SS
Susan Jane SHEPHERD
Appointed 8 Aug 2001 · 151 Puketitoi Road, Rd 6, Whangarei, NZ, 0176

Company Shareholders

3 share parcels · 172,359 shares total

Share allocation 1
5 shares (0.00%)
William Mervyn SHEPHERD
151 Puketitoi Road, Rd 6, Whangarei
Share allocation 2
172,349 shares (99.99%)
WILLIAM MERVYN & SUSAN JANE SHEPHERD & JAMES KILPATRICK
151 Puketitoi Road, Rd 6, Whangarei
Share allocation 3
5 shares (0.00%)
Susan Jane SHEPHERD
151 Puketitoi Road, Rd 6, Whangarei