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The New Zealand Sheep Company Limited

Type: NZ Limited Company (Ltd)
9429031428583
NZBN
3057265
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 Jun 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 30 Jun 2022

The New Zealand Sheep Company Limited was incorporated on 09 Aug 2010 and issued a number of 9429031428583. The registered LTD company has been run by 2 directors: Guy Fabian Blundell - an active director whose contract started on 29 Jul 2015,
Andrew Graham St Clair Ramsden - an inactive director whose contract started on 09 Aug 2010 and was terminated on 29 Jul 2015.
As stated in our database (last updated on 23 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, service).
Up to 30 Jun 2022, The New Zealand Sheep Company Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Headwaters Nz Limited (an entity) located at Alexandra postcode 9320. The New Zealand Sheep Company Limited has been classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 05 Jun 2013 to 30 Jun 2022

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 27 Jun 2012 to 28 Jun 2019

Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 15 Jun 2011 to 05 Jun 2013

Address #4: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 15 Jun 2011 to 27 Jun 2012

Address #5: 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Aug 2010 to 15 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Headwaters Nz Limited
Shareholder NZBN: 9429032986297
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Headwaters Holdings Limited
Shareholder NZBN: 9429033438702
Company Number: 1935981
Entity Headwaters Holdings Limited
Shareholder NZBN: 9429033438702
Company Number: 1935981
Directors

Guy Fabian Blundell - Director

Appointment date: 29 Jul 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Jun 2016


Andrew Graham St Clair Ramsden - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 29 Jul 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 07 Jun 2011

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