General information

Shalloch Farms Limited

Type: NZ Limited Company (Ltd)
9429037160814
New Zealand Business Number
1060771
Company Number
Registered
Company Status

Shalloch Farms Limited (issued an NZ business number of 9429037160814) was started on 21 Aug 2000. 2 addresses are in use by the company: Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up until 03 Dec 2018. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2400 shares (24% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Hamilton, Neil John (an individual) located at Rd 3K, Oamaru postcode 9494,
Hamilton, Julie Anne (an individual) located at Rd 3K, Oamaru postcode 9494. When considering the second group, a total of 3 shareholders hold 24% of all shares (2400 shares); it includes
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru,
Hamilton, Julie Anne (an individual) - located at Rd 3K, Oamaru,
Hamilton, Neil John (an individual) - located at Rd 3K, Oamaru. Moving on to the 3rd group of shareholders, share allocation (2600 shares, 26%) belongs to 1 entity, namely:
Hamilton, Neil John, located at Rd 3K, Oamaru (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Ave, Papanui, Christchurch, 8053 Registered & physical & service 03 Dec 2018
Directors
Name and Address Role Period
Neil John Hamilton
Rd 3k, Oamaru, 9494
Address used since 22 Feb 2011
Director 21 Aug 2000 - current
Julie Anne Hamilton
Rd 3k, Oamaru, 9494
Address used since 22 Feb 2011
Director 21 Aug 2000 - current
Addresses
Previous address Type Period
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 19 Apr 2016 - 03 Dec 2018
P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill St, Christchurch Physical 21 Aug 2000 - 21 Aug 2000
First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered & physical 21 Aug 2000 - 19 Apr 2016
P.s. Alexander & Associates Ltd, Chartered Accountants, First Floor, Unit 1, Amuri Park, 25 Churchill St, Christchurch Registered 21 Aug 2000 - 21 Aug 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
21 Aug 2000 - current
Hamilton, Neil John
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current
Hamilton, Julie Anne
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
21 Aug 2000 - current
Hamilton, Julie Anne
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current
Hamilton, Neil John
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Hamilton, Neil John
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current
Shares Allocation #4 Number of Shares: 2600
Shareholder Name Address Period
Hamilton, Julie Anne
Individual
Rd 3k
Oamaru
9494
21 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Rhys John
Individual
Rd 7c
Oamaru
9491
11 Mar 2015 - 23 Mar 2017
Hamilton, Emily Jane
Individual
Rd 7c
Oamaru
9491
11 Mar 2015 - 23 Mar 2017
Location
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