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General information

Shamrock Fern Dairies Limited

Type: NZ Limited Company (Ltd)
9429035608745
New Zealand Business Number
1470424
Company Number
Registered
Company Status

Shamrock Fern Dairies Limited (issued a business number of 9429035608745) was incorporated on 13 Jan 2004. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore St, Christchurch had been their registered address, up until 07 Feb 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Guiney, Leonie Frances (an individual) located at Rd 17, Fairlie postcode 7987. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Guiney, Kieran Joseph (an individual) - located at Rd 17, Fairlie. Our data was updated on 21 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 07 Feb 2013
Last updated:
Directors
Name and Address Role Period
Kieran Joseph Guiney
Rd 17, Fairlie, 7987
Address used since 07 Apr 2010
Director 13 Jan 2004 - current
Leonie Frances Guiney
Rd 17, Fairlie, 7987
Address used since 20 Apr 2016
Director 04 Jun 2010 - current
Kenneth Alan Kyle
884 Badham Road, R D 26, Temuka,
Address used since 13 Jan 2004
Director 13 Jan 2004 - 12 May 2005
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 13 Jan 2004
Director 13 Jan 2004 - 13 Jan 2004
Addresses
Previous address Type Period
C/- Brown Glassford & Co Ltd, Level 1 55 Kilmore St, Christchurch Registered & physical 13 Jan 2004 - 07 Feb 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Guiney, Leonie Frances
Individual 		Rd 17
Fairlie
7987 		19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guiney, Kieran Joseph
Individual 		Rd 17
Fairlie
7987 		19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Kyle, Kenneth Alan
Individual 		884 Badham Road
R D 26, Temuka
 19 Apr 2005 - 19 Apr 2005
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		13 Jan 2004 - 19 Apr 2005
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		13 Jan 2004 - 19 Apr 2005
Location
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