Stichbury Farms Limited
Type: NZ Limited Company (Ltd)Stichbury Farms Limited (New Zealand Business Number 9429030609303) was started on 24 Jul 2012. 1 address is 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 250 shares (25% of shares), namely:
Franklin Law Trustee (Stichbury) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Rhea Stichbury (an individual) located at Rd 2, Waiuku postcode 2682,
Mark Stichbury (an individual) located at Rd 2, Waiuku postcode 2682. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Hayley Stichbury (a director) - located at Rd 2, Waiuku. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Peter Stichbury, located at Rd 2, Waiuku (a director). Businesscheck's information was updated on 07 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 214 Aka Aka Church Road, Rd 2, Waiuku, 2682 | Physical | 24 Jul 2012 |
| Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 | Registered | 22 Feb 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (stichbury) Limited Shareholder NZBN: 9429048635707 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
16 Nov 2020 - current |
|
Rhea Marion Stichbury Individual |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
|
Mark James Stichbury Individual |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Stichbury Director |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Frank Stichbury Director |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark James Stichbury Individual |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
|
Rhea Marion Stichbury Individual |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
P & H Stichbury Family Trust Limited Shareholder NZBN: 9429030630239 Entity (NZ Limited Company) |
Onehunga Auckland 1641 |
14 Feb 2018 - current |
|
Hayley Stichbury Director |
Rd 2 Waiuku 2682 |
24 Jul 2012 - current |
|
Peter Frank Stichbury Director |
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 |
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 |
 |
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 |
|
Kip Mcgrath Education Centres NZ (2006) Limited 10a King Street |