General information
Shepherds Brook Farm Limited
Type: NZ Limited Company (Ltd)9429033951072
New Zealand Business Number
1850638
Company Number
Registered
Company Status
Shepherds Brook Farm Limited (issued an NZ business identifier of 9429033951072) was started on 04 Aug 2006. 4 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1200 shares (100% of shares), namely:
Schmack, Anna Louise (an individual) located at Rd 8, Ashburton postcode 7778,
Schmack, Aaron Michael (an individual) located at Rd 8, Ashburton postcode 7778. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Burnett Street, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Sep 2006 |
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Schmack
Rd 8, Ashburton, 7778
Address used since 27 Jul 2021
R D 8, Ashburton,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - current |
|
Aaron Michael Schmack
Rd 8, Ashburton, 7778
Address used since 27 Jul 2021
R D 8, Ashburton,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - current |
|
Desmond Jude Schmack
R D 1, Ashburton, 7771
Address used since 29 Nov 2012 |
Director | 04 Aug 2006 - 26 Jul 2016 |
|
Moya Carmel Schmack
R D 1, Ashburton, 7771
Address used since 25 May 2015 |
Director | 04 Aug 2006 - 26 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 26 Sep 2006 - 20 Mar 2017 |
| Gabites Limited, 100 Burnett Street, Ashburton | Physical & registered | 04 Aug 2006 - 26 Sep 2006 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmack, Anna Louise Individual |
Rd 8 Ashburton 7778 |
12 Dec 2006 - current |
|
Schmack, Aaron Michael Individual |
Rd 8 Ashburton 7778 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmack, Moya Carmel Individual |
R D 1 Ashburton |
08 Mar 2007 - 05 Aug 2016 |
|
Schmack, Moya Carmel Individual |
R D 1 Ashburton |
04 Aug 2006 - 12 Dec 2006 |
|
Schmack, Desmond Jude Individual |
R D 1 Ashburton |
04 Aug 2006 - 12 Dec 2006 |
|
Schmack, Aaron Michael Individual |
R D 8 Ashburton |
04 Aug 2006 - 27 Jun 2010 |
|
Schmack, Desmond Jude Individual |
R D 1 Ashburton 7771 |
08 Mar 2007 - 05 Aug 2016 |
|
Schmack, Anna Louise Individual |
R D 8 Ashburton |
04 Aug 2006 - 27 Jun 2010 |
|
Whitehouse Seven Trustees Limited Shareholder NZBN: 9429034345924 Company Number: 1757658 Entity |
12 Dec 2006 - 28 Aug 2014 | |
|
Whitehouse Seven Trustees Limited Shareholder NZBN: 9429034345924 Company Number: 1757658 Entity |
12 Dec 2006 - 28 Aug 2014 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |