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 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Franklin Law Trustee (Stichbury) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Stichbury, Rhea Marion (an individual) located at Rd 2, Waiuku postcode 2682,
Stichbury, Mark James (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Stichbury, Mark James (an individual) - located at Rd 2, Waiuku,
Stichbury, Rhea Marion (an individual) - located at Rd 2, Waiuku. Businesscheck's information was updated on 29 May 2025.

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
Mark James Stichbury
Rd 2, Waiuku, 2682
Address used since 07 May 2019
Director 07 May 2019 - current
Peter Frank Stichbury
Rd 2, Waiuku, 2682
Address used since 24 Jul 2012
Director 24 Jul 2012 - 27 Nov 2024
Hayley Stichbury
Rd 2, Waiuku, 2682
Address used since 24 Jul 2012
Director 24 Jul 2012 - 27 Nov 2024
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
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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 #2 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
Stichbury, Peter Frank
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - 27 Feb 2025
P & H Stichbury Family Trust Limited
Shareholder NZBN: 9429030630239
Company Number: 3883076
Entity
Onehunga
Auckland
1641
14 Feb 2018 - 27 Feb 2025
Stichbury, Hayley
Individual
Rd 2
Waiuku
2682
24 Jul 2012 - 27 Feb 2025
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
Companies nearby
Acrylic & Stone Creations Limited
Unit 2, 120 King Street
Power And Performance NZ Limited
Unit 2 / 120 King Street
A C Construction 2011 Limited
Unit 2 / 120 King Street
S J Wilson Concrete Limited
Unit 2 / 120 King Street
Choi & Lim Food Limited
4 King Street
Health Land Thai Massage Limited
12 King Street