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Sheepco Nz Limited

Type: NZ Limited Company (Ltd)
9429031424875
NZBN
3060405
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
1821 North Eyre Road
Rd 5
Rangiora 7475
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 09 Jul 2020

Sheepco Nz Limited was registered on 06 Sep 2010 and issued a business number of 9429031424875. This registered LTD company has been managed by 5 directors: John James Morrison Burrows - an active director whose contract started on 04 Sep 2015,
Anastacia Margaret Burrows - an active director whose contract started on 12 Jun 2020,
Samuel Ian Heaven - an inactive director whose contract started on 04 Sep 2015 and was terminated on 30 Jun 2017,
Thomas James Burrows - an inactive director whose contract started on 06 Sep 2010 and was terminated on 04 Sep 2015,
Fiona Margaret Morrison - Burrows - an inactive director whose contract started on 06 Sep 2010 and was terminated on 03 Sep 2015.
According to the BizDb information (updated on 21 Mar 2024), the company registered 2 addresses: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (registered address),
32B Sheffield Crescent, Burnside, Christchurch, 8053 (physical address),
32B Sheffield Crescent, Burnside, Christchurch, 8053 (service address),
1821 North Eyre Road, Rd 5, Rangiora, 7475 (other address) among others.
Up to 09 Jul 2020, Sheepco Nz Limited had been using 504 Wairakei Road, Burnside, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burrows, Anastacia Margaret (an individual) located at Rd 5, West Eyreton postcode 7475.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Burrows, John James Morrison - located at Rd 5, Rangiora. Sheepco Nz Limited is classified as "Sheep farming" (business classification A014110).

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Oct 2013 to 09 Jul 2020

Address #2: 1821 North Eyre Road, Rd 5, Rangiora, 7475 New Zealand

Physical & registered address used from 05 Sep 2013 to 11 Oct 2013

Address #3: 369 High Street, Rangiora, 7400 New Zealand

Registered & physical address used from 06 Sep 2010 to 05 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burrows, Anastacia Margaret Rd 5
West Eyreton
7475
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burrows, John James Morrison Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaven, Samuel Ian Rangiora
Rangiora
7400
New Zealand
Individual Morrison - Burrows, Fiona Margaret Rd 5
Rangiora
7475
New Zealand
Individual Burrows, Thomas James Rd 5
Rangiora
7475
New Zealand
Director Thomas James Burrows Rd 5
Rangiora
7475
New Zealand
Director Fiona Margaret Morrison - Burrows Rd 5
Rangiora
7475
New Zealand
Directors

John James Morrison Burrows - Director

Appointment date: 04 Sep 2015

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 04 Sep 2015


Anastacia Margaret Burrows - Director

Appointment date: 12 Jun 2020

Address: Rd 5, West Eyreton, 7475 New Zealand

Address used since 12 Jun 2020


Samuel Ian Heaven - Director (Inactive)

Appointment date: 04 Sep 2015

Termination date: 30 Jun 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 04 Sep 2015


Thomas James Burrows - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 04 Sep 2015

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 06 Sep 2010


Fiona Margaret Morrison - Burrows - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 03 Sep 2015

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 06 Sep 2010

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