General information

The Sheep Company Limited

Type: NZ Limited Company (Ltd)
9429035924944
New Zealand Business Number
1334138
Company Number
Registered
Company Status

The Sheep Company Limited (New Zealand Business Number 9429035924944) was registered on 26 Jun 2003. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 28 Aug 2019. The Sheep Company Limited used other names, namely: Rumbling Burn Limited from 26 Jun 2003 to 12 May 2004. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 599 shares (49.92 per cent of shares), namely:
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Ramsden, Andrew Graham St Clair (an individual) located at Rd 2, Wanaka postcode 9382. In the second group, a total of 2 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Cashel Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Ramsden, Nicola Margaret (an individual) - located at Rd 2, Wanaka. Moving on to the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ramsden, Nicola Margaret, located at Rd 2, Wanaka (an individual). Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 28 Aug 2019
Directors
Name and Address Role Period
Andrew Graham St Clair Ramsden
Mount Barker, Wanaka, 9382
Address used since 17 Aug 2015
Director 26 Jun 2003 - current
Nicola Margaret Ramsden
Mount Barker, Wanaka, 9382
Address used since 17 Aug 2015
Director 07 Mar 2007 - current
Nicola Margaret Dinley
Wanaka,
Address used since 26 Jun 2003
Director 26 Jun 2003 - 07 Mar 2007
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 30 Aug 2012 - 28 Aug 2019
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered & physical 12 Mar 2007 - 30 Aug 2012
484 Main Street, Palmerston North Registered & physical 26 Jun 2003 - 12 Mar 2007
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
08 Aug 2018 - current
Ramsden, Andrew Graham St Clair
Individual
Rd 2
Wanaka
9382
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Cashel Trustees Limited
Shareholder NZBN: 9429035386315
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
08 Aug 2018 - current
Ramsden, Nicola Margaret
Individual
Rd 2
Wanaka
9382
26 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsden, Nicola Margaret
Individual
Rd 2
Wanaka
9382
26 Jun 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ramsden, Andrew Graham St Clair
Individual
Rd 2
Wanaka
9382
21 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Ramsden, Andrew Graham St Clair
Individual
Wanaka
26 Jun 2003 - 07 Mar 2007
Hart, Craig Paterson
Individual
Hokowhitu
Palmerston North
4410
26 Jun 2003 - 08 Aug 2018
Ramsden, Andrew Graham St Clair
Individual
Wanaka
28 Jul 2008 - 16 Dec 2008
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
21 Dec 2009 - 08 Aug 2018
Worker, Richard Robert
Individual
Stanmore Bay
Whangaparoa
26 Jun 2003 - 07 Mar 2007
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
21 Dec 2009 - 08 Aug 2018
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
07 Mar 2007 - 07 Mar 2007
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
28 Jul 2008 - 16 Dec 2008
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
07 Mar 2007 - 07 Mar 2007
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
28 Jul 2008 - 16 Dec 2008
Location
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