General information

Shearer Family Farms Limited

Type: NZ Limited Company (Ltd)
9429046167224
New Zealand Business Number
6299627
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Shearer Family Farms Limited (New Zealand Business Number 9429046167224) was launched on 21 Jun 2017. 2 addresses are currently in use by the company: 12 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 23A Salisbury Road, Richmond, Richmond had been their registered address, until 21 Sep 2020. 1410000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 705000 shares (50% of shares), namely:
Shearer, Rosalie Anne (an individual) located at Rd 1, Havelock postcode 7178. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (705000 shares); it includes
Shearer, Geoffrey Bernard (a director) - located at Rd 1, Havelock. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Shearer Family Farms Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
12 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 21 Sep 2020
Directors
Name and Address Role Period
Geoffrey Bernard Shearer
Rd 1, Havelock, 7178
Address used since 03 Sep 2019
Rd 1, Wakefield, 7095
Address used since 21 Jun 2017
Director 21 Jun 2017 - current
Michael John Shearer
Rd 1, Havelock, 7178
Address used since 03 Sep 2019
Rd 1, Brightwater, 7091
Address used since 21 Jun 2017
Director 21 Jun 2017 - 28 Jul 2023
Addresses
Previous address Type Period
23a Salisbury Road, Richmond, Richmond, 7020 Registered & physical 07 Oct 2019 - 21 Sep 2020
20 Oxford Street, Richmond, Tasman, 7020 Registered & physical 21 Jun 2017 - 07 Oct 2019
Financial Data
Financial info
1410000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 705000
Shareholder Name Address Period
Shearer, Rosalie Anne
Individual
Rd 1
Havelock
7178
21 Jun 2017 - current
Shares Allocation #2 Number of Shares: 705000
Shareholder Name Address Period
Shearer, Geoffrey Bernard
Director
Rd 1
Havelock
7178
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Michael John
Individual
Rd 1
Havelock
7178
21 Jun 2017 - 07 Aug 2023
Shearer, Cheryl Louise
Individual
Rd 1
Havelock
7178
21 Jun 2017 - 07 Aug 2023
Shearer, Cheryl Louise
Individual
Rd 1
Havelock
7178
21 Jun 2017 - 07 Aug 2023
Location
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