General information
Shirlmar Station Limited
Type: NZ Limited Company (Ltd)9429036311477
New Zealand Business Number
1242870
Company Number
Registered
Company Status
Shirlmar Station Limited (issued an NZBN of 9429036311477) was incorporated on 30 Sep 2002. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. Shirlmar Station Limited used other names, namely: B. D. & R. F. Bennett Farms Limited from 30 Sep 2002 to 23 Feb 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Bennett, Nicholas David (an individual) located at Lindis Pass postcode 9383. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Frances Bennett
Lindis Pass, 9383
Address used since 18 Aug 2022
Rd 3, Cromwell, 9383
Address used since 07 Oct 2014 |
Director | 30 Sep 2002 - current |
|
Bruce David Bennett
Lindis Pass, 9383
Address used since 18 Aug 2022
Rd 3, Cromwell, 9383
Address used since 07 Oct 2014 |
Director | 30 Sep 2002 - current |
|
Nicholas David Bennett
Lindis Pass, 9383
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 24 Oct 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical & registered | 30 Sep 2002 - 24 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Nicholas David Individual |
Lindis Pass 9383 |
18 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Bruce David Individual |
Rd 3 Cromwell 9383 |
17 Oct 2003 - 26 Oct 2005 |
|
Bennett, Bruce David Individual |
R D 5 Ashburton |
17 Oct 2003 - 26 Oct 2005 |
|
Bennett, Robyn Frances Individual |
R D 5 Ashburton |
17 Oct 2003 - 26 Oct 2005 |
|
Bennett, Bruce David Individual |
Rd 3 Lindis Pass 9383 |
17 Oct 2003 - 26 Oct 2005 |
|
Bennett, Robyn Frances Individual |
Rd 3 Lindis Pass 9383 |
17 Oct 2003 - 26 Oct 2005 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
30 Sep 2002 - 26 Oct 2005 |
|
Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 Entity |
11 Nov 2008 - 31 May 2017 | |
|
Bennett, Robyn Frances Individual |
Rd 3 Cromwell 9383 |
17 Oct 2003 - 26 Oct 2005 |
|
Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 Entity |
11 Nov 2008 - 31 May 2017 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |