General information
Schooner Bay Farm Co Limited
Type: NZ Limited Company (Ltd)9429032077261
New Zealand Business Number
114984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Schooner Bay Farm Co Limited (issued a business number of 9429032077261) was registered on 06 Aug 1982. 7 addresess are currently in use by the company: 9 Domain Road, Mangere Bridge, Auckland, 2022 (type: service, shareregister). 24 Rama Road, Point Chevalier, Auckland had been their physical address, up until 21 May 2018. 15000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 3000 shares (20% of shares), namely:
Francis, Emma Jane (an individual) located at Mangere Bridge, Auckland postcode 2022,
Fulton, Grant Dynes (a director) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 3000 shares); it includes
Beachman, Joel Andrew (an individual) - located at Morningside, Auckland,
Beachman, Francine (an individual) - located at Inner Kaiti, Gisborne. Moving on to the next group of shareholders, share allocation (3000 shares, 20%) belongs to 1 entity, namely:
Charlton, Eric James, located at Stokes Valley, Wellington (an individual). Our data was updated on 06 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 34 Jervois Road, Ponsonby | Registered | 06 Aug 1994 |
| 24 Rama Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) | 24 Nov 2014 |
| 259c Schooner Bay Road, Tryphena, Great Barrier Island, 0991 | Physical & service | 21 May 2018 |
| 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Kay Grice
Rd 1, Great Barrier Island, 0991
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
|
Grant Dynes Fulton
Mangere Bridge, Auckland, 2022
Address used since 15 Nov 2014 |
Director | 15 Nov 2014 - current |
|
Joel Andrew Beachman
Morningside, Auckland, 1022
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Peter Graham Alexander Edmonds
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Francine Ada Beachman
Inner Kaiti, Gisborne, 4010
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Fenella Anne Christian
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Emma Jane Francis
Mangere Bridge, Auckland, 2022
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Eric James Charlton
Stokes Valley, Lower Hutt, 5019
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Roger Allen O'shannessy
Rd 1, Great Barrier Island, 0991
Address used since 29 Apr 2024
Rd1 Tryphena, Great Barrier Island, 0991
Address used since 24 Apr 2023
Rd1 Tryphena, Great Barrier Island, 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Jennifer Albertine Van Der Schoot
Point Chevalier, Auckland, 1022
Address used since 14 Apr 2016 |
Director | 02 Jun 1994 - 13 Feb 2021 |
|
Eric James Charlton
85 The Avenue, Lynfield, Auckland,
Address used since 15 Mar 2004 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Roger Allen O'shannessy
Rd 1, Great Barrier Island, 0991
Address used since 11 Jul 2012 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Fenella Anne Christian
Great Barrier Island, 0991
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Peter Graham Alexander Edmonds
Great Barrier Island, 0991
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
John Beachman
Okaihau, Bay Of Islands,
Address used since 02 Jun 1994 |
Director | 02 Jun 1994 - 24 Nov 2014 |
|
Emma Jane Francis
Mangere Bridge, Auckland,
Address used since 15 Mar 2004 |
Director | 26 Apr 1995 - 24 Nov 2014 |
|
Simon Richard Francis
Onewhero,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 25 Nov 1997 |
|
Janet Claire Mciwraith
Auckland,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 23 Nov 1997 |
|
Allen King Jowitt
Great Barrier Island,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 02 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2020 |
| 9 Domain Road, Mangere Bridge, Auckland, 2022 | Shareregister | 29 Apr 2024 |
| 9 Domain Road, Mangere Bridge, Auckland, 2022 | Service | 07 May 2024 |
Principal place of activity
| 259c Schooner Bay Road , Tryphena , Great Barrier Island , 0991 |
| Previous address | Type | Period |
|---|---|---|
| 24 Rama Road, Point Chevalier, Auckland, 1022 | Physical | 14 Apr 2015 - 21 May 2018 |
| 24a Rama Road, Point Chevalier, Auckland, 1022 | Physical | 02 Dec 2014 - 14 Apr 2015 |
| C/-roger O'shannessy, R.d.1.,, Great Barrier Island | Physical | 04 May 2005 - 02 Dec 2014 |
| C/- Fenella Christian, Schooner Bay, R D 1, Great Barrier Island | Physical | 20 Apr 2001 - 04 May 2005 |
| C/- Emma Francis, Andrews Road, Oneroa | Physical | 20 Apr 2001 - 20 Apr 2001 |
| C/- Simon Francis, Andrews Road, Oneroa | Physical | 19 Apr 2000 - 20 Apr 2001 |
| 35 Jervois Rd, Ponsonby, Auckland 2 | Registered | 06 Aug 1994 - 06 Aug 1994 |
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
29 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Emma Jane Individual |
Mangere Bridge Auckland 2022 |
06 Aug 1982 - current |
|
Fulton, Grant Dynes Director |
Mangere Bridge Auckland 2022 |
27 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachman, Joel Andrew Individual |
Morningside Auckland 1022 |
13 Feb 2021 - current |
|
Beachman, Francine Individual |
Inner Kaiti Gisborne 4010 |
13 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Eric James Individual |
Stokes Valley Wellington 5019 |
06 Aug 1982 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Robyn Kay Director |
Rd 1 Great Barrier Island 0991 |
11 Jul 2012 - current |
|
O'shannessey, Roger Allen Individual |
Rd1 Tryphena Auckland 0991 |
06 Aug 1982 - current |
Shares Allocation #5 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Fenella Anne Individual |
Great Barrier Island |
06 Aug 1982 - current |
|
Edmonds, Peter Graham Alexander Individual |
Great Barrier Island |
06 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachman, John Individual |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
|
Van Der Schoot, Jennifer Albertine Individual |
Point Chevalier Auckland 1022 |
06 Aug 1982 - 13 Feb 2021 |
|
Beachman, John Individual |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
|
Van Der Schoot, Jennifer Albertine Individual |
Point Chevalier Auckland 1022 |
06 Aug 1982 - 13 Feb 2021 |
Location
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