General information

Shades Farming Limited

Type: NZ Limited Company (Ltd)
9429035928515
New Zealand Business Number
1333210
Company Number
Registered
Company Status

Shades Farming Limited (issued a New Zealand Business Number of 9429035928515) was started on 26 Jun 2003. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 06 Nov 2013. Shades Farming Limited used more names, namely: Peep-O-Day Farm Limited from 03 Aug 2006 to 07 Feb 2014, P K Farm Limited (26 Jun 2003 to 03 Aug 2006). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Goss, Alan Vernon (an individual) located at Rd 16, Wanganui postcode 4586. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 06 Nov 2013
Directors
Name and Address Role Period
Alan Vernon Goss
Rd 16, Wanganui, 4586
Address used since 24 Mar 2014
Director 26 Jun 2003 - current
Veronica Boronia Goss
Rd 16, Wanganui, 4586
Address used since 24 Mar 2014
Director 26 Jun 2003 - 22 Jul 2021
Ngaire Elaine Mcknight
Rd 54, Kimbolton,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 28 Jul 2006
Bruce Malcolm Mcknight
Rd 54, Kimbolton,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 28 Jul 2006
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 31 Oct 2012 - 06 Nov 2013
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 01 Oct 2010 - 31 Oct 2012
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 23 Oct 2008 - 01 Oct 2010
Naylor Lawrence & Associates, 4th Floor Nzi House, Cnr Main Str & The Sq, Palmerston North Registered & physical 26 Jun 2003 - 23 Oct 2008
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
Shareholder Name Address Period
Goss, Alan Vernon
Individual
Rd 16
Wanganui
4586
26 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Goss, Veronica Boronia
Individual
Rd 16
Wanganui
4586
26 Jun 2003 - 22 Jul 2021
Mcknight, Bruce Malcolm
Individual
Rd 54
Kimbolton
26 Jun 2003 - 11 Oct 2006
Mcknight, Ngaire Elaine
Individual
Rd 54
Kimbolton
26 Jun 2003 - 11 Oct 2006
Location
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