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General information

Shelly Beach Farms Limited

Type: NZ Limited Company (Ltd)
9429040590882
New Zealand Business Number
79359
Company Number
Registered
Company Status
013547688
GST Number

Shelly Beach Farms Limited (issued an NZBN of 9429040590882) was started on 10 Jun 1970. 2 addresses are currently in use by the company: Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 01 Aug 2022. Shelly Beach Farms Limited used more names, namely: A N & J N Pearce Limited from 10 Jun 1970 to 29 Jul 1991. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Pearce, John Neil (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Pearce, Allison Norrie (an individual) - located at Epsom, Auckland. Our data was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 01 Aug 2022
Last updated:
Contact info
Directors
Name and Address Role Period
Allison Norrie Pearce
Epsom, Auckland, 1023
Address used since 23 Sep 2015
Director 10 Dec 1987 - current
John Neil Pearce
Epsom, Auckland, 1023
Address used since 23 Sep 2015
Director 10 Dec 1987 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 10 Jul 2018 - 01 Aug 2022
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 11 Oct 2004 - 10 Jul 2018
Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 27 Jul 2004 - 11 Oct 2004
109 Great South Road,, Greenlane Physical 01 Jul 1997 - 27 Jul 2004
1st Floor Spicer And Oppenheim, 17 Anzac St, Takapuna, Auckland Registered 17 Sep 1991 - 27 Jul 2004
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Pearce, John Neil
Individual 		Epsom
Auckland
1023 		10 Jun 1970 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Pearce, Allison Norrie
Individual 		Epsom
Auckland
1023 		10 Jun 1970 - current
Location
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