General information
Schooner Bay Farm Co Limited
Type: NZ Limited Company (Ltd)9429032077261
New Zealand Business Number
114984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Schooner Bay Farm Co Limited (issued a business number of 9429032077261) was registered on 06 Aug 1982. 5 addresess are currently in use by the company: 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 (type: other, shareregister). 24 Rama Road, Point Chevalier, Auckland had been their physical address, up until 21 May 2018. 15000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 3000 shares (20% of shares), namely:
Francis, Emma Jane (an individual) located at Mangere Bridge, Auckland postcode 2022,
Fulton, Grant Dynes (a director) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 3000 shares); it includes
Beachman, Joel Andrew (an individual) - located at Morningside, Auckland,
Beachman, Francine (an individual) - located at Inner Kaiti, Gisborne. Moving on to the next group of shareholders, share allocation (3000 shares, 20%) belongs to 1 entity, namely:
Charlton, Eric James, located at Stokes Valley, Wellington (an individual). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 34 Jervois Road, Ponsonby | Registered | 06 Aug 1994 |
| 24 Rama Road, Point Chevalier, Auckland, 1022 | Other (Address For Share Register) | 24 Nov 2014 |
| 259c Schooner Bay Road, Tryphena, Great Barrier Island, 0991 | Physical & service | 21 May 2018 |
| 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Kay Grice
Rd 1, Great Barrier Island, 0991
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
|
Grant Dynes Fulton
Mangere Bridge, Auckland, 2022
Address used since 15 Nov 2014 |
Director | 15 Nov 2014 - current |
|
Joel Andrew Beachman
Morningside, Auckland, 1022
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Francine Ada Beachman
Inner Kaiti, Gisborne, 4010
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Roger Allen O'shannessy
Rd1 Tryphena, Great Barrier Island, 0991
Address used since 24 Apr 2023
Rd1 Tryphena, Great Barrier Island, 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Eric James Charlton
Stokes Valley, Lower Hutt, 5019
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Fenella Anne Christian
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Peter Graham Alexander Edmonds
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Emma Jane Francis
Mangere Bridge, Auckland, 2022
Address used since 23 Apr 2022 |
Director | 23 Apr 2022 - current |
|
Jennifer Albertine Van Der Schoot
Point Chevalier, Auckland, 1022
Address used since 14 Apr 2016 |
Director | 02 Jun 1994 - 13 Feb 2021 |
|
Eric James Charlton
85 The Avenue, Lynfield, Auckland,
Address used since 15 Mar 2004 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Peter Graham Alexander Edmonds
Great Barrier Island, 0991
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Roger Allen O'shannessy
Rd 1, Great Barrier Island, 0991
Address used since 11 Jul 2012 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
Fenella Anne Christian
Great Barrier Island, 0991
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 24 Nov 2014 |
|
John Beachman
Okaihau, Bay Of Islands,
Address used since 02 Jun 1994 |
Director | 02 Jun 1994 - 24 Nov 2014 |
|
Emma Jane Francis
Mangere Bridge, Auckland,
Address used since 15 Mar 2004 |
Director | 26 Apr 1995 - 24 Nov 2014 |
|
Simon Richard Francis
Onewhero,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 25 Nov 1997 |
|
Janet Claire Mciwraith
Auckland,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 23 Nov 1997 |
|
Allen King Jowitt
Great Barrier Island,
Address used since 06 Aug 1982 |
Director | 06 Aug 1982 - 02 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 259 Schooner Bay Road, Rd1 Tryphena, Great Barrier Island, 0991 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2020 |
Principal place of activity
| 259c Schooner Bay Road , Tryphena , Great Barrier Island , 0991 |
| Previous address | Type | Period |
|---|---|---|
| 24 Rama Road, Point Chevalier, Auckland, 1022 | Physical | 14 Apr 2015 - 21 May 2018 |
| 24a Rama Road, Point Chevalier, Auckland, 1022 | Physical | 02 Dec 2014 - 14 Apr 2015 |
| C/-roger O'shannessy, R.d.1.,, Great Barrier Island | Physical | 04 May 2005 - 02 Dec 2014 |
| C/- Fenella Christian, Schooner Bay, R D 1, Great Barrier Island | Physical | 20 Apr 2001 - 04 May 2005 |
| C/- Emma Francis, Andrews Road, Oneroa | Physical | 20 Apr 2001 - 20 Apr 2001 |
| C/- Simon Francis, Andrews Road, Oneroa | Physical | 19 Apr 2000 - 20 Apr 2001 |
| 35 Jervois Rd, Ponsonby, Auckland 2 | Registered | 06 Aug 1994 - 06 Aug 1994 |
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Emma Jane Individual |
Mangere Bridge Auckland 2022 |
06 Aug 1982 - current |
|
Fulton, Grant Dynes Director |
Mangere Bridge Auckland 2022 |
27 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachman, Joel Andrew Individual |
Morningside Auckland 1022 |
13 Feb 2021 - current |
|
Beachman, Francine Individual |
Inner Kaiti Gisborne 4010 |
13 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Eric James Individual |
Stokes Valley Wellington 5019 |
06 Aug 1982 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Robyn Kay Director |
Rd 1 Great Barrier Island 0991 |
11 Jul 2012 - current |
|
O'shannessey, Roger Allen Individual |
Rd1 Tryphena Auckland 0991 |
06 Aug 1982 - current |
Shares Allocation #5 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christian, Fenella Anne Individual |
Great Barrier Island |
06 Aug 1982 - current |
|
Edmonds, Peter Graham Alexander Individual |
Great Barrier Island |
06 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachman, John Individual |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
|
Van Der Schoot, Jennifer Albertine Individual |
Point Chevalier Auckland 1022 |
06 Aug 1982 - 13 Feb 2021 |
|
Beachman, John Individual |
Okaihau |
06 Aug 1982 - 13 Feb 2021 |
|
Van Der Schoot, Jennifer Albertine Individual |
Point Chevalier Auckland 1022 |
06 Aug 1982 - 13 Feb 2021 |
Location
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