Shantilly Farms Limited
Type: NZ Limited Company (Ltd)Shantilly Farms Limited (issued an NZBN of 9429040169712) was registered on 12 Jun 1967. 2 addresses are currently in use by the company: 5042 South Road, Rd 31, Opunake, 4681 (type: physical, service). 7 Clinton Street, Fitzroy, New Plymouth had been their registered address, up to 15 Nov 2019. Shantilly Farms Limited used other names, namely: Makaka Farm Company Limited from 12 Jun 1967 to 07 Oct 1997. 12000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1100 shares (9.17 per cent of shares), namely:
Harvey, Dona Marie (an individual) located at Rd 31, Opunake postcode 4681. As far as the second group is concerned, a total of 3 shareholders hold 81.67 per cent of all shares (9800 shares); it includes
Pentelow, Andrew James (an individual) - located at Opunake,
Harvey, Dona Marie (an individual) - located at Rd 31, Opunake,
Harvey, Christopher Allan (an individual) - located at Rd 31, Opunake. The third group of shareholders, share allocation (1100 shares, 9.17%) belongs to 1 entity, namely:
Harvey, Christopher Allan, located at Rd 31, Opunake (an individual). The Businesscheck information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5042 South Road, Rd 31, Opunake, 4681 | Registered | 15 Nov 2019 |
| 5042 South Road, Rd 31, Opunake, 4681 | Physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Allan Harvey
Rd 31, Opunake, 4681
Address used since 01 Nov 2020
Rd 31, Opunake, 4681
Address used since 15 Oct 2009 |
Director | 30 Jun 2008 - current |
|
Dona Marie Harvey
Rd 31, Opunake, 4681
Address used since 01 Nov 2020 |
Director | 01 Jul 2011 - current |
|
Donna Marie Harvey
Rd 31, Opunake, 4681
Address used since 01 Nov 2020
Rd 31, Opunake, 4681
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Allan Maurice Harvey
Oakura, Oakura, 4314
Address used since 07 Nov 2019
Rd 31, Opunake, 4681
Address used since 15 Oct 2009 |
Director | 21 Nov 1991 - 19 Aug 2022 |
|
Barbara Jean Harvey
Oakura, Oakura, 4314
Address used since 07 Nov 2019
Rd 31, Opunake, 4681
Address used since 15 Oct 2009 |
Director | 21 Nov 1991 - 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Registered | 15 Feb 2019 - 15 Nov 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical | 15 Feb 2019 - 07 Dec 2020 |
| 331devon Street East, New Plymouth, 4312 | Physical & registered | 19 Nov 2010 - 15 Feb 2019 |
| C/-jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth | Registered & physical | 12 Mar 2008 - 19 Nov 2010 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 05 Dec 2005 - 12 Mar 2008 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 18 Apr 2005 - 12 Mar 2008 |
| 63 Devon St West, New Plymouth | Physical | 03 Oct 2003 - 05 Dec 2005 |
| 63 Devon St West, New Plymouth | Registered | 03 Oct 2003 - 18 Apr 2005 |
| C/- Coopers & Lybrand, Cnr. Devon Street West & Robe Street, New Plymouth | Physical | 08 Dec 2000 - 08 Dec 2000 |
| Pricewaterhousecoopers, Cnr. Devon Street West & Robe Street, New Plymouth | Physical | 08 Dec 2000 - 03 Oct 2003 |
| C/ Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth | Registered | 08 Dec 2000 - 03 Oct 2003 |
| - | Physical | 17 Feb 1992 - 08 Dec 2000 |
| C/o M H Robinson, 30 Tasman Street, Opunake | Registered | 11 Dec 1991 - 08 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Dona Marie Individual |
Rd 31 Opunake 4681 |
01 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentelow, Andrew James Individual |
Opunake |
17 Jul 2008 - current |
|
Harvey, Dona Marie Individual |
Rd 31 Opunake 4681 |
01 Jul 2022 - current |
|
Harvey, Christopher Allan Individual |
Rd 31 Opunake 4681 |
17 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Christopher Allan Individual |
Rd 31 Opunake 4681 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Donna Marie Director |
Rd 31 Opunake 4681 |
21 Dec 2021 - 01 Jul 2022 |
|
Harvey, Donna Individual |
Rd 31 Opunake 4681 |
17 Jul 2008 - 21 Dec 2021 |
|
Harvey, Allan Maurice Individual |
Oakura Oakura 4314 |
12 Jun 1967 - 17 May 2022 |
|
Harvey, Allan Maurice Individual |
Oaonui |
12 Jun 1967 - 17 May 2022 |
|
Gq Trustees 2019 Limited Shareholder NZBN: 9429047224919 Company Number: 7218553 Entity |
12 Dec 2019 - 17 May 2022 | |
|
Harvey, Barbara J Individual |
Oakura Oakura 4314 |
12 Jun 1967 - 17 May 2022 |
|
Harvey, Donna Marie Director |
Rd 31 Opunake 4681 |
21 Dec 2021 - 01 Jul 2022 |
|
Harvey, Donna Marie Director |
Rd 31 Opunake 4681 |
21 Dec 2021 - 01 Jul 2022 |
|
Harvey, Donna Marie Director |
Rd 31 Opunake 4681 |
21 Dec 2021 - 01 Jul 2022 |
|
Gq Trustees 2019 Limited Shareholder NZBN: 9429047224919 Company Number: 7218553 Entity |
New Plymouth New Plymouth 4310 |
12 Dec 2019 - 17 May 2022 |
|
Harvey, Allan Maurice Individual |
Oakura Oakura 4314 |
12 Jun 1967 - 17 May 2022 |
|
Harvey, Barbara J Individual |
Oakura Oakura 4314 |
12 Jun 1967 - 17 May 2022 |
|
Harvey, Barbara J Individual |
Oakura Oakura 4314 |
12 Jun 1967 - 17 May 2022 |
|
Franklin, Paul Individual |
1 Dawson Street New Plymouth |
12 Jun 1967 - 12 Dec 2019 |
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