General information

Shellbank Farms (2006) Limited

Type: NZ Limited Company (Ltd)
9429034126394
New Zealand Business Number
1813321
Company Number
Registered
Company Status

Shellbank Farms (2006) Limited (NZBN 9429034126394) was launched on 18 May 2006. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 30 May 2018. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 443 shares (44.3% of shares), namely:
P & T Farms Limited (an entity) located at Te Aroha postcode 3320. As far as the second group is concerned, a total of 3 shareholders hold 33.3% of all shares (333 shares); it includes
Haines, Richard Alan (an individual) - located at Rd 4, Thames,
Miller Poulgrain Trustees (2006) Limited (an entity) - located at Thames,
Clark, Dale Aline (an individual) - located at Miranda, Thames. Next there is the 3rd group of shareholders, share allotment (224 shares, 22.4%) belongs to 3 entities, namely:
Mapson, Peter Brent, located at Rd 4, Thames (an individual),
Miller Poulgrain Trustees (2006) Limited, located at Thames (an entity),
Mapson, Tracy Jane, located at Rd 4, Thames (an individual). The Businesscheck database was last updated on 26 Feb 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 30 May 2018
Directors
Name and Address Role Period
Dale Aline Clark
Miranda, Thames, 3576
Address used since 10 May 2016
Director 18 May 2006 - current
Peter Brent Mapson
Rd 4, Thames, 3574
Address used since 01 Jun 2014
Director 18 May 2006 - current
Tracy Jane Mapson
Rd 4, Thames, 3574
Address used since 01 Jun 2014
Director 18 May 2006 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 18 May 2006 - 30 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 443
Shareholder Name Address Period
P & T Farms Limited
Shareholder NZBN: 9429035647034
Entity (NZ Limited Company)
Te Aroha
3320
18 May 2006 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Haines, Richard Alan
Individual
Rd 4
Thames
3574
18 May 2006 - current
Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Entity (NZ Limited Company)
Thames
18 May 2006 - current
Clark, Dale Aline
Individual
Miranda
Thames
3576
18 May 2006 - current
Shares Allocation #3 Number of Shares: 224
Shareholder Name Address Period
Mapson, Peter Brent
Individual
Rd 4
Thames
3574
18 May 2006 - current
Miller Poulgrain Trustees (2006) Limited
Shareholder NZBN: 9429034199176
Entity (NZ Limited Company)
Thames
18 May 2006 - current
Mapson, Tracy Jane
Individual
Rd 4
Thames
3574
18 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcbean Farm Limited
Shareholder NZBN: 9429034089118
Company Number: 1822309
Entity
Paeroa
14 Jun 2011 - 23 Aug 2018
Mcbean Farm Limited
Shareholder NZBN: 9429034089118
Company Number: 1822309
Entity
Paeroa
14 Jun 2011 - 23 Aug 2018
Location
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