General information

Shepco Limited

Type: NZ Limited Company (Ltd)
9429036222254
New Zealand Business Number
1259938
Company Number
Registered
Company Status

Shepco Limited (NZBN 9429036222254) was launched on 28 Nov 2002. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, 9600 (type: registered, physical). 112 Town Centre, Te Anau had been their registered address, until 03 Sep 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Sheppard, Gregory Brian (an individual) located at Manapouri postcode 9679,
Sheppard, Linda Margaret (a director) located at Te Anau, Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sheppard, Linda Margaret (an individual) - located at Te Anau 9600. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sheppard, Brian John, located at Te Anau 9600 (an individual). Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Registered & physical & service 03 Sep 2019
Directors
Name and Address Role Period
Linda Margaret Sheppard
Te Anau, Te Anau, 9600
Address used since 28 Aug 2015
Director 28 Nov 2002 - current
Brian John Sheppard
Te Anau, Te Anau, 9600
Address used since 28 Aug 2015
Director 28 Nov 2002 - 14 Aug 2023
Addresses
Previous address Type Period
112 Town Centre, Te Anau, 9600 Registered & physical 06 Sep 2017 - 03 Sep 2019
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 27 Aug 2013 - 06 Sep 2017
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Jul 2011 - 27 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 06 Sep 2010 - 25 Jul 2011
Whk, 62 Deveron Street, Invercargill Registered 28 Aug 2009 - 06 Sep 2010
Whk, 62 Deveron Street, Invercargill 9810 Physical 28 Aug 2009 - 06 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 08 Aug 2007 - 28 Aug 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Physical & registered 28 Nov 2002 - 08 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sheppard, Gregory Brian
Individual
Manapouri
9679
01 Feb 2023 - current
Sheppard, Linda Margaret
Director
Te Anau
Te Anau
9600
23 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Linda Margaret
Individual
Te Anau 9600
28 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Brian John
Individual
Te Anau 9600
28 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Entity
Invercargill
9810
26 Aug 2004 - 23 Feb 2022
Sheppard, Brian John
Individual
Te Anau
Te Anau
9600
23 Feb 2022 - 01 Feb 2023
Sheppard, Brian John
Director
Te Anau
Te Anau
9600
23 Feb 2022 - 01 Feb 2023
Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Entity
Invercargill
9810
26 Aug 2004 - 23 Feb 2022
Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Entity
07 Oct 2003 - 27 Jun 2010
Macalisters Trustees Limited
Shareholder NZBN: 9429036250004
Company Number: 1255051
Entity
07 Oct 2003 - 27 Jun 2010
Sheppard, Brian John
Individual
Te Anau
07 Oct 2003 - 27 Jun 2010
Location
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