Shellbank Farms (2006) Limited
Type: NZ Limited Company (Ltd)Shellbank Farms (2006) Limited (NZBN 9429034126394) was launched on 18 May 2006. 6 addresess are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 30 May 2018. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 443 shares (44.3% of shares), namely:
P & T Farms Limited (an entity) located at Paeroa postcode 3600. As far as the second group is concerned, a total of 3 shareholders hold 33.3% of all shares (333 shares); it includes
Haines, Richard Alan (an individual) - located at Rd 4, Thames,
Miller Poulgrain Trustees (2006) Limited (an entity) - located at Thames,
Clark, Dale Aline (an individual) - located at Miranda, Thames. Next there is the 3rd group of shareholders, share allotment (224 shares, 22.4%) belongs to 3 entities, namely:
Mapson, Peter Brent, located at Rd 4, Thames (an individual),
Miller Poulgrain Trustees (2006) Limited, located at Thames (an entity),
Mapson, Tracy Jane, located at Rd 4, Thames (an individual). The Businesscheck database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 30 May 2018 |
| 82 Ngataipua Road, Rd 4, Thames, 3574 | Registered & service | 29 Jul 2024 |
| 1 Princes Street, Paeroa, 3600 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Aline Clark
Miranda, Thames, 3576
Address used since 10 May 2016 |
Director | 18 May 2006 - current |
|
Peter Brent Mapson
Rd 4, Thames, 3574
Address used since 01 Jun 2014 |
Director | 18 May 2006 - current |
|
Tracy Jane Mapson
Rd 4, Thames, 3574
Address used since 01 Jun 2014 |
Director | 18 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 May 2006 - 30 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & T Farms Limited Shareholder NZBN: 9429035647034 Entity (NZ Limited Company) |
Paeroa 3600 |
18 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Richard Alan Individual |
Rd 4 Thames 3574 |
18 May 2006 - current |
|
Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 Entity (NZ Limited Company) |
Thames |
18 May 2006 - current |
|
Clark, Dale Aline Individual |
Miranda Thames 3576 |
18 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mapson, Peter Brent Individual |
Rd 4 Thames 3574 |
18 May 2006 - current |
|
Miller Poulgrain Trustees (2006) Limited Shareholder NZBN: 9429034199176 Entity (NZ Limited Company) |
Thames |
18 May 2006 - current |
|
Mapson, Tracy Jane Individual |
Rd 4 Thames 3574 |
18 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbean Farm Limited Shareholder NZBN: 9429034089118 Company Number: 1822309 Entity |
Paeroa |
14 Jun 2011 - 23 Aug 2018 |
|
Mcbean Farm Limited Shareholder NZBN: 9429034089118 Company Number: 1822309 Entity |
Paeroa |
14 Jun 2011 - 23 Aug 2018 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Tractortech Matamata Limited 53-61 Whitaker Street |