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. 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
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
02 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hayley Stichbury
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Peter Frank Stichbury
Director
Rd 2
Waiuku
2682
24 Jul 2012 - current
Shares Allocation #4 Number of Shares: 100
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
Shares Allocation #5 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
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
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
Kip Mcgrath Education Centres NZ (2006) Limited
10a King Street