General information

Shallow Creek Farms Limited

Type: NZ Limited Company (Ltd)
9429037309671
New Zealand Business Number
1025309
Company Number
Registered
Company Status

Shallow Creek Farms Limited (issued an NZBN of 9429037309671) was launched on 24 May 2000. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 had been their physical address, up until 18 Dec 2014. Shallow Creek Farms Limited used more aliases, namely: Inland Dairying Limited from 24 May 2000 to 16 Aug 2006. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Jackson, Sharon Dawn (an individual) located at Clayton Road, Rd 17, Fairlie 7987. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Jackson, Howard Russell (an individual) - located at Clayton Road, Rd 17, Fairlie 7987. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Jackson, Sharon Dawn, located at Clayton Road, Rd 17, Fairlie 7987 (an individual),
Jackson, Howard Russell, located at Clayton Road, Rd 17, Fairlie 7987 (an individual),
Croy, Trevor James, located at Ashburton 7700 (an individual). Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 18 Dec 2014
Directors
Name and Address Role Period
Howard Russell Jackson
Clayton Road, Rd 17, Fairlie, 7987
Address used since 23 Sep 2015
Director 24 May 2000 - current
Sharon Dawn Jackson
Clayton Road, Rd 17, Fairlie, 7987
Address used since 23 Sep 2015
Director 24 May 2000 - current
Anne Margaret Macphail
Rd 6, Christchurch,
Address used since 09 Sep 2003
Director 24 May 2000 - 06 Jun 2006
Graham Campbell Macphail
Rd 6, Christchurch,
Address used since 09 Sep 2003
Director 24 May 2000 - 06 Jun 2006
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 Physical & registered 20 Oct 2008 - 18 Dec 2014
Croys Ltd, 257 Havelock Street, Ashburton Physical & registered 24 Sep 2004 - 20 Oct 2008
At The Offices Of Trevor J Croy & Ass, 257 Havelock Street, Ashburton Registered & physical 24 May 2000 - 24 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Sharon Dawn
Individual
Clayton Road
Rd 17, Fairlie 7987
24 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Howard Russell
Individual
Clayton Road
Rd 17, Fairlie 7987
24 May 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Jackson, Sharon Dawn
Individual
Clayton Road
Rd 17, Fairlie 7987
24 May 2000 - current
Jackson, Howard Russell
Individual
Clayton Road
Rd 17, Fairlie 7987
24 May 2000 - current
Croy, Trevor James
Individual
Ashburton 7700
15 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Macphail, Anne Margaret
Individual
Rd 6
Christchurch
24 May 2000 - 17 Sep 2004
Macphail, Graham Campbell
Individual
Rd 6
Christchurch
24 May 2000 - 17 Sep 2004
Location
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