General information

Sangro Farm Limited

Type: NZ Limited Company (Ltd)
9429036603602
New Zealand Business Number
1192327
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Sangro Farm Limited (issued a business number of 9429036603602) was launched on 18 Mar 2002. 6 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, registered). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up to 19 Aug 2021. 1350 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1348 shares (99.85% of shares), namely:
Shaw, Karla Maree (an individual) located at Rd 1, Reporoa postcode 3081,
Shaw, Ross James (an individual) located at Rd 1, Reporoa postcode 3081,
Bfa Trustees No 54 Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (1 share); it includes
Shaw, Karla Maree (an individual) - located at Rd 1, Reporoa. Moving on to the third group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Shaw, Ross James, located at Rd 1, Reporoa (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Sangro Farm Limited. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
224 Sangro Road, Rd 1, Reporoa, 3081 Postal & office & delivery & invoice 30 Jul 2019
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & registered & service 19 Aug 2021
Contact info
64 7 3338449
Phone (Home)
64 27 4136477
Phone (Home)
jhshaw@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross James Shaw
Rd 1, Reporoa, 3081
Address used since 24 May 2017
Rd 1, Reporoa, 3081
Address used since 23 May 2017
Director 23 May 2017 - current
James Arthur Shaw
Rd 1, Reporoa, 3081
Address used since 15 Jul 2015
Rd 1, Reporoa, 3081
Address used since 14 Jul 2015
Director 18 Mar 2002 - 01 Jun 2022
Helena Adriana Anna-maria Shaw
Rd 1, Reporoa, 3081
Address used since 14 Jul 2015
Director 18 Mar 2002 - 23 May 2017
Addresses
Principal place of activity
224 Sangro Road , Rd 1 , Reporoa , 3081
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & physical 20 Jun 2013 - 19 Aug 2021
1168 Amohia Street, Rotorua, 3010 Registered & physical 02 Aug 2010 - 20 Jun 2013
1180 Lake Road, Rotorua Registered & physical 08 Jul 2005 - 02 Aug 2010
Spurdle Bright & Wild, 1st Floor, 1180 Lake Road, Rotorua Registered & physical 18 Mar 2002 - 08 Jul 2005
Financial Data
Financial info
1350
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1348
Shareholder Name Address Period
Shaw, Karla Maree
Individual
Rd 1
Reporoa
3081
11 Mar 2011 - current
Shaw, Ross James
Individual
Rd 1
Reporoa
3081
11 Mar 2011 - current
Bfa Trustees No 54 Limited
Shareholder NZBN: 9429050297634
Entity (NZ Limited Company)
Taupo
Taupo
3330
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shaw, Karla Maree
Individual
Rd 1
Reporoa
3081
11 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Ross James
Individual
Rd 1
Reporoa
3081
11 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Helena Adriana Anna-maria
Individual
Rd 1
Reporoa
18 Mar 2002 - 24 Mar 2022
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
18 Mar 2002 - 12 Jun 2013
Shaw, James Arthur
Individual
Rd 1
Reporoa
18 Mar 2002 - 30 Jun 2022
Agritrustees No 3 Limited
Shareholder NZBN: 9429030237247
Company Number: 4433038
Entity
Taupo
Taupo
3330
12 Jun 2013 - 30 Jun 2022
Shaw, Helena Adriana Anna-maria
Individual
Rd 1
Reporoa
18 Mar 2002 - 24 Mar 2022
Shaw, James Arthur
Individual
Rd 1
Reporoa
18 Mar 2002 - 30 Jun 2022
Agritrustees No 3 Limited
Shareholder NZBN: 9429030237247
Company Number: 4433038
Entity
Taupo
Taupo
3330
12 Jun 2013 - 30 Jun 2022
Agritrustees No 3 Limited
Shareholder NZBN: 9429030237247
Company Number: 4433038
Entity
Taupo
Taupo
3330
12 Jun 2013 - 30 Jun 2022
Shaw, James Arthur
Individual
Rd 1
Reporoa
18 Mar 2002 - 30 Jun 2022
Shaw, James Arthur
Individual
Rd 1
Reporoa
18 Mar 2002 - 30 Jun 2022
Shaw, Helena Adriana Anna-maria
Individual
Rd 1
Reporoa
18 Mar 2002 - 24 Mar 2022
Spurdle Bright & Wild Trustee Company Limited
Shareholder NZBN: 9429038809026
Company Number: 600214
Entity
18 Mar 2002 - 12 Jun 2013
Location
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