General information

Sheenfield Farms Limited

Type: NZ Limited Company (Ltd)
9429032778311
New Zealand Business Number
2123336
Company Number
Registered
Company Status

Sheenfield Farms Limited (issued an NZ business identifier of 9429032778311) was registered on 01 May 2008. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 08 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
James Gavin (an individual) located at Taupiri postcode 3791,
Trevor Dawson (an individual) located at Rd 1, Hamilton. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Trevor Dawson (an individual) - located at Rd 1, Hamilton. Businesscheck's data was updated on 10 May 2022.

Current address Type Used since
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Other (Address For Share Register) 25 May 2009
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 08 Jul 2019
Directors
Name and Address Role Period
Trevor Geoffrey Dawson
Rd 1, Hamilton, 3281
Address used since 01 May 2008
Director 01 May 2008 - current
Annemarie Dawson
Rd 1, Hamilton, 3281
Address used since 01 May 2008
Director 01 May 2008 - 07 May 2016
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 14 Jun 2016 - 08 Jul 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 02 Jun 2009 - 14 Jun 2016
Deloitte, 80 London Street, Hamilton Physical & registered 01 May 2008 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
James Gavin
Individual
Taupiri
3791
14 Jun 2017 - current
Trevor Geoffrey Dawson
Individual
Rd 1
Hamilton
01 May 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Trevor Geoffrey Dawson
Individual
Rd 1
Hamilton
01 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Annemarie Dawson
Individual
Rd 1
Hamilton
01 May 2008 - 07 Jun 2016
Location
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