General information

Stichbury Farms Limited

Type: NZ Limited Company (Ltd)
9429030609303
New Zealand Business Number
3900296
Company Number
Registered
Company Status

Stichbury Farms Limited (New Zealand Business Number 9429030609303) was started on 24 Jul 2012. 2 addresses are currently in use by the company: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). Unit 1 / 120 King Street, Pukekohe, Pukekohe had been their registered address, up to 22 Feb 2018. 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 450 shares (45% of shares), namely:
P & H Stichbury Family Trust Limited (an entity) located at Onehunga, Auckland postcode 1641,
Stichbury, Peter Frank (a director) located at Rd 2, Waiuku postcode 2682,
Stichbury, Hayley (a director) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 3 shareholders hold 35% of all shares (exactly 350 shares); it includes
Franklin Law Trustee (Stichbury) Limited (an entity) - located at Pukekohe, Auckland,
Stichbury, Rhea Marion (an individual) - located at Rd 2, Waiuku,
Stichbury, Mark James (an individual) - located at Rd 2, Waiuku. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Stichbury, Hayley, located at Rd 2, Waiuku (a director). Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
214 Aka Aka Church Road, Rd 2, Waiuku, 2682 Service & physical 24 Jul 2012
Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 22 Feb 2018
Directors
Name and Address Role Period
Peter Frank Stichbury
Rd 2, Waiuku, 2682
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Hayley Stichbury
Rd 2, Waiuku, 2682
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Mark James Stichbury
Rd 2, Waiuku, 2682
Address used since 07 May 2019
Director 07 May 2019 - current
Addresses
Previous address Type Period
Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 Registered 25 Jun 2014 - 22 Feb 2018
Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland, 2244 Registered 24 Jul 2012 - 25 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
P & H Stichbury Family Trust Limited
Shareholder NZBN: 9429030630239
Entity (NZ Limited Company)
Onehunga
Auckland
1641
14 Feb 2018 - current
Stichbury, Peter Frank
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Stichbury, Hayley
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Franklin Law Trustee (stichbury) Limited
Shareholder NZBN: 9429048635707
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
16 Nov 2020 - current
Stichbury, Rhea Marion
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - current
Stichbury, Mark James
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stichbury, Hayley
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Stichbury, Peter Frank
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Stichbury, Mark James
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - current
Stichbury, Rhea Marion
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Entity
14 Feb 2018 - 16 Nov 2020
Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Entity
Pukekohe
Pukekohe
2120
14 Feb 2018 - 16 Nov 2020
Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Entity
Pukekohe
Pukekohe
2120
14 Feb 2018 - 16 Nov 2020
Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Entity
Pukekohe
Auckland
2120
14 Feb 2018 - 16 Nov 2020
Location
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