Sheep City Limited
Type: NZ Limited Company (Ltd)Sheep City Limited (issued an NZBN of 9429039675880) was incorporated on 18 Dec 1986. 2 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 644 River Rd, R D 2, Otane Hawkes Bay had been their registered address, up to 17 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Gilbertson, Timothy Edward (a director) located at 644 River Road R D 2, Otane postcode 4277,
Lyons, John Malcolm (an individual) located at Raukawa, Hastings postcode 4174. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gilbertson, Lucie (an individual) - located at Rd 2, Otane. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gilbertson, Timothy Edward, located at 644 River Road R D 2, Otane (a director). Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edward Mason Gilbertson
644 River Road R D 2, Otane, 4277
Address used since 21 May 2013 |
Director | 12 Feb 1991 - current |
|
Timothy Edward Gilbertson
644 River Road R D 2, Otane, 4277
Address used since 21 May 2013 |
Director | 12 Feb 1991 - current |
|
Bronwen Jane Peacock
Hastings,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 29 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| 644 River Rd, R D 2, Otane Hawkes Bay, 4277 | Registered & physical | 29 May 2013 - 17 Jun 2022 |
| 127 Ruataniwha Street, Waipukurau 4200 | Registered & physical | 01 Apr 2009 - 29 May 2013 |
| Whk Coffey Davidson, 26 Ruataniwha Street, Waipawa 4210 | Registered & physical | 02 Apr 2008 - 01 Apr 2009 |
| Coffey Davidson, Chartered Accountants, 26 Ruataniwha Street, Waipawa 4210 | Registered & physical | 16 Mar 2007 - 02 Apr 2008 |
| Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Registered | 18 Mar 2001 - 16 Mar 2007 |
| Coffey Davidson Limited, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Physical | 18 Mar 2001 - 18 Mar 2001 |
| C/- Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Registered | 11 Mar 1999 - 18 Mar 2001 |
| Smith Gallagher, Chartered Accountants, 26 Ruataniwha Street, Waipawa | Physical | 11 Mar 1999 - 18 Mar 2001 |
| - | Physical | 19 Feb 1992 - 11 Mar 1999 |
| Touche Ross & Co, 26 Ruataniwha Street, Waipawa | Registered | 15 Jan 1992 - 11 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Timothy Edward Director |
644 River Road R D 2 Otane 4277 |
31 Jan 2018 - current |
|
Lyons, John Malcolm Individual |
Raukawa Hastings 4174 |
20 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Lucie Individual |
Rd 2 Otane 4277 |
21 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Timothy Edward Director |
644 River Road R D 2 Otane 4277 |
31 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Timothy Edward Individual |
Rd 2 Otane 4277 |
18 Dec 1986 - 31 Jan 2018 |
|
Peacock, Bronwen Jane Individual |
Rd 5 Hastings 4175 |
12 Jan 2011 - 29 May 2018 |
|
Peacock, Bronwen Jane Individual |
Hastings |
18 Dec 1986 - 12 Jan 2011 |
|
Peacock, Bronwen Jane Individual |
Rd 5 Hastings 4175 |
12 Jan 2011 - 29 May 2018 |
|
Gilbertson, Timothy Edward Individual |
Rd 2 Otane 4277 |
18 Dec 1986 - 31 Jan 2018 |
|
Lyons, John Malcolm Individual |
Maraekakaho Rd 4 Hastings 4174 |
12 Jan 2011 - 07 Feb 2011 |
|
Null - Timothy Gilbertson Trust Other |
28 Mar 2014 - 20 Mar 2017 | |
|
Timothy Gilbertson Trust Other |
28 Mar 2014 - 20 Mar 2017 |
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