General information
Moonshine Farms Limited
Type: NZ Limited Company (Ltd)9429034408025
New Zealand Business Number
1736660
Company Number
Registered
Company Status
Moonshine Farms Limited (issued an NZBN of 9429034408025) was launched on 13 Dec 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). H C Partners Limited, 39 George Street, Timaru had been their physical address, up until 14 Oct 2011. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares). Moving on to the third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Turney, Andrew, located at Timaru (an individual). Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 14 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Thomas Turney
Rd 6, Ashburton, 7776
Address used since 14 Aug 2014 |
Director | 14 Aug 2014 - current |
|
Christopher John Stark
Timaru, 7910
Address used since 16 Oct 2007 |
Director | 08 Feb 2006 - 22 Jul 2015 |
|
Alexander Gibson Wright
Rd 12, Rakaia 7782,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 10 Nov 2014 |
|
Allan James Hubbard
Timaru, 7910
Address used since 16 Oct 2007 |
Director | 08 Feb 2006 - 02 Sep 2011 |
|
David William Drake
Rd 21, Geraldine 7991,
Address used since 16 Oct 2007 |
Director | 13 Dec 2005 - 30 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| H C Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 09 Nov 2010 - 14 Oct 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 24 Oct 2007 - 09 Nov 2010 |
| Hubbard Churcher & Co (accountants), 39 George Street, Timaru | Registered | 15 Feb 2006 - 24 Oct 2007 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 15 Feb 2006 - 15 Feb 2006 |
| David Drake, Rd 21, Geraldine | Registered & physical | 13 Dec 2005 - 15 Feb 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Walford, Anna Individual |
27 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Ben Robert Individual |
27 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Andrew Individual |
Timaru |
08 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Schooner Agribusiness Llc Other (Other) |
Suite 1120 Boston Massachusetts, Usa 02111 |
08 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Estate Allan James Individual |
Glenwood Timaru 7910 |
08 Jan 2007 - 19 Aug 2013 |
|
Turney, Estate Of Paul Individual |
Timaru Timaru 7910 |
21 Oct 2021 - 27 Apr 2022 |
|
Turney, Paul Individual |
Timaru |
08 Jan 2007 - 21 Oct 2021 |
|
Wright, Alexander Gibson Individual |
Rd 12 Rakaia 7782 |
08 Jan 2007 - 01 Nov 2010 |
|
Wright, Joan Mackay Individual |
Rd 12 Rakaia 7782 |
08 Jan 2007 - 01 Nov 2010 |
|
Hubbard, Margaret Jane Individual |
Timaru 7910 |
08 Jan 2007 - 19 Aug 2013 |
|
Cloverdene Investments Limited Shareholder NZBN: 9429034015537 Company Number: 1836214 Entity |
01 Nov 2010 - 14 Nov 2014 | |
|
Pacific (2013) Limited Shareholder NZBN: 9429037489472 Company Number: 978446 Entity |
08 Jan 2007 - 14 Nov 2014 | |
|
Cloverdene Investments Limited Shareholder NZBN: 9429034015537 Company Number: 1836214 Entity |
01 Nov 2010 - 14 Nov 2014 | |
|
Drake, Joanne Individual |
Rd 21 Geraldine 7991 |
08 Jan 2007 - 16 Oct 2007 |
|
Drake, David William Individual |
Rd 21 Geraldine 7991 |
13 Dec 2005 - 16 Oct 2007 |
|
Turney, Wendy Individual |
Timaru Timaru 7910 |
19 Aug 2013 - 14 Nov 2014 |
|
Pacific (2013) Limited Shareholder NZBN: 9429037489472 Company Number: 978446 Entity |
08 Jan 2007 - 14 Nov 2014 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |