Shannon Farms Limited, a registered company, was incorporated on 30 Mar 2006. 9429034202319 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been managed by 3 directors: Bevan James Shannon - an active director whose contract began on 11 Apr 2007,
Sharon Eileen Shannon - an active director whose contract began on 10 May 2018,
Alan Charles Edwin Shannon - an inactive director whose contract began on 30 Mar 2006 and was terminated on 10 May 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 125 Larsen Road, Rd 2, Eketahuna, 4994 (type: registered, physical).
Shannon Farms Limited had been using Rd 2, Larsons Road, Eketahuna as their registered address up until 12 Jul 2021.
A total of 42500 shares are issued to 3 shareholders (3 groups). The first group consists of 42498 shares (100%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally the next share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Rd 2, Larsons Road, Eketahuna New Zealand
Registered & physical address used from 13 Jan 2009 to 12 Jul 2021
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 18 Jan 2008 to 13 Jan 2009
Address: Landrigan Waite, P.o Box 332, New Plymouth
Registered address used from 18 Apr 2007 to 18 Jan 2008
Address: 10 Young Street, New Plymouth 4310
Physical address used from 18 Apr 2007 to 18 Jan 2008
Address: Shinnick Fouhy Ltd, Chartered Accountants, 11 Mangahao Road, Pahiatua
Physical & registered address used from 30 Mar 2006 to 18 Apr 2007
Basic Financial info
Total number of Shares: 42500
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42498 | |||
| Other (Other) | Bevan & Sharon Shannon |
Rd 2 Eketahuna 4994 New Zealand |
11 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Shannon, Bevan James |
Larsens Road Rd2 Eketahuna 4994 New Zealand |
11 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shannon, Sharon Eileen |
Eketahuna 4994 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Alan Shannon |
Foxton Beach 4815 New Zealand |
11 Mar 2009 - 21 May 2018 |
| Individual | Shannon, Alan Charles Edwin |
Rd 2 Eketahuna |
30 Mar 2006 - 27 Jun 2010 |
| Individual | Shannon, Alan Charles Edwin |
Foxton Beach 4815 New Zealand |
11 Mar 2009 - 03 Oct 2019 |
Bevan James Shannon - Director
Appointment date: 11 Apr 2007
Address: Larsen Road Rd 2, Eketahuna, 4994 New Zealand
Address used since 02 Jul 2021
Address: Larsens Road, Eketahuna, 8025 New Zealand
Address used since 11 Apr 2007
Address: Larsens Road Rd 2, Eketahuna, 4994 New Zealand
Address used since 04 Nov 2019
Sharon Eileen Shannon - Director
Appointment date: 10 May 2018
Address: Eketahuna, 4994 New Zealand
Address used since 02 Jul 2021
Address: Eketahuna, 4994 New Zealand
Address used since 10 May 2018
Alan Charles Edwin Shannon - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 10 May 2018
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 21 Apr 2010
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