General information

Shotover Farms Limited

Type: NZ Limited Company (Ltd)
9429035271482
New Zealand Business Number
1537413
Company Number
Registered
Company Status

Shotover Farms Limited (issued a New Zealand Business Number of 9429035271482) was registered on 28 Jul 2004. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 3 Mountaineer Building, 32 Rees St, Queenstown had been their registered address, up until 07 Mar 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Oracle Trust Company Limited (an entity) located at 243 Princes Street, Dunedin postcode 9016,
Paterson, Matthew John (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Alco Holdings Limited (an entity) - located at Level 2, Queenstown. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 Service & physical 07 Apr 2011
Level 2, 11-17 Church Street, Queenstown, 9300 Registered 07 Mar 2014
Directors
Name and Address Role Period
Alastair James Spary
Queenstown, 9371
Address used since 30 Mar 2011
Director 28 Jul 2004 - current
Matthew John Paterson
Queenstown, 9371
Address used since 27 May 2013
Director 28 Jul 2004 - current
Addresses
Previous address Type Period
Level 3 Mountaineer Building, 32 Rees St, Queenstown, 9300 Registered 07 Apr 2011 - 07 Mar 2014
C/- Gs Mclauchlan, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 26 Nov 2010 - 07 Apr 2011
C/-gs Mclauchlan & Co, 2 Stafford Street, Dunedin Physical & registered 28 Jul 2004 - 26 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Oracle Trust Company Limited
Shareholder NZBN: 9429034919675
Entity (NZ Limited Company)
243 Princes Street
Dunedin
9016
09 Jul 2022 - current
Paterson, Matthew John
Individual
Rd 1
Queenstown
9371
09 Jul 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Alco Holdings Limited
Shareholder NZBN: 9429035851370
Entity (NZ Limited Company)
Level 2
Queenstown
9300
28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Gregory John
Individual
Waverley
Dunedin
28 Jul 2004 - 09 Jul 2022
Stevens, Scott Reynal
Individual
Arthurs Point
Queenstown
28 Jul 2004 - 09 Jul 2022
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street