Shennan Farms Limited
Type: NZ Limited Company (Ltd)Shennan Farms Limited (issued an NZ business identifier of 9429032195125) was launched on 17 Jun 2009. 2 addresses are currently in use by the company: 674 Paparata Road, Rd 1, Bombay, 2675 (type: registered, physical). Unit 2 / 120 King Street, Pukekohe, Pukekohe had been their registered address, up until 13 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Shennan Trustees Limited (an entity) located at Rd 1, Pukekohe postcode 2676,
Shennan, James (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Shennan, James (an individual) - located at Rd 1, Bombay. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 674 Paparata Road, Rd 1, Bombay, 2675 | Registered & physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Shennan
Rd 1, Bombay, 2675
Address used since 09 Feb 2018
Rd 3, Pukekohe, 2678
Address used since 05 Oct 2012 |
Director | 17 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 | Registered | 19 Feb 2018 - 13 Mar 2018 |
| 674 Paparata Road, Rd 1, Bombay, 2675 | Physical | 19 Feb 2018 - 13 Mar 2018 |
| Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 16 Sep 2013 - 19 Feb 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 19 Aug 2013 - 16 Sep 2013 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 15 Oct 2012 - 19 Aug 2013 |
| 108 Kitson Rd, R D 2 Waiuku 2682 | Registered & physical | 07 Jul 2009 - 15 Oct 2012 |
| 118 Kitson Rd, R D 2 Waiuku 2682 | Physical & registered | 17 Jun 2009 - 07 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shennan Trustees Limited Shareholder NZBN: 9429046770066 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
02 Jul 2018 - current |
|
Shennan, James Individual |
Rd 1 Bombay 2675 |
17 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shennan, James Individual |
Rd 1 Bombay 2675 |
17 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 Entity |
120 King Street Pukekohe 2120 |
10 Feb 2016 - 02 Jul 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
05 Oct 2012 - 10 Feb 2016 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
05 Oct 2012 - 10 Feb 2016 | |
|
Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 Entity |
120 King Street Pukekohe 2120 |
10 Feb 2016 - 02 Jul 2018 |
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