General information
Stoney River Farm Limited
Type: NZ Limited Company (Ltd)9429030641938
New Zealand Business Number
3868176
Company Number
Registered
Company Status
Stoney River Farm Limited (New Zealand Business Number 9429030641938) was started on 06 Jun 2012. 4 addresses are currently in use by the company: 81 Mangatete Road, Rd 37, Okato, 4381 (type: service, registered). 331 Devon East, New Plymouth had been their physical address, until 19 Jun 2019. 12 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 12 shares (100 per cent of shares), namely:
O'sullivan, Richard Michael (a director) located at Rd 37, Okato postcode 4381,
Jones, Philippa Joy (a director) located at Rd 37, Okato postcode 4381. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Whiteley Street, Moturoa, New Plymouth, 4310 | Physical & registered & service | 19 Jun 2019 |
| 81 Mangatete Road, Rd 37, Okato, 4381 | Service & registered | 28 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael O'sullivan
Rd 37, Okato, 4381
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Philippa Joy Jones
Rd 37, Okato, 4381
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Bernard Gavan O'sullivan
Moturoa, New Plymouth, 4310
Address used since 10 Jun 2020
Okato, 4335
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 10 Jul 2023 |
|
Denis Mark O'sullivan
New Plymouth, 4310
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - 10 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 331 Devon East, New Plymouth, 4310 | Physical & registered | 24 Jul 2013 - 19 Jun 2019 |
| 46 King Street, New Plymouth, 4310 | Registered & physical | 06 Jun 2012 - 24 Jul 2013 |
Financial Data
Financial info
12
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Richard Michael Director |
Rd 37 Okato 4381 |
20 Jul 2023 - current |
|
Jones, Philippa Joy Director |
Rd 37 Okato 4381 |
20 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Denis Mark Individual |
New Plymouth New Plymouth 4310 |
06 Jun 2012 - 20 Jul 2023 |
|
Patricia O'sullivan Trust Limited Shareholder NZBN: 9429030806757 Company Number: 3716455 Entity |
Moturoa New Plymouth 4310 |
14 Feb 2013 - 20 Jul 2023 |
|
Denis O'sullivan Trust Limited Shareholder NZBN: 9429030806887 Company Number: 3716415 Entity |
New Plymouth New Plymouth 4310 |
14 Feb 2013 - 20 Jul 2023 |
|
Carolyn O'sullivan Trust Limited Shareholder NZBN: 9429030806931 Company Number: 3716417 Entity |
New Plymouth New Plymouth 4310 |
14 Feb 2013 - 20 Jul 2023 |
|
Bernard O'sullivan Trust Limited Shareholder NZBN: 9429030807112 Company Number: 3716436 Entity |
Moturoa New Plymouth 4310 |
14 Feb 2013 - 20 Jul 2023 |
|
O'sullivan, Bernard Gavan Individual |
Moturoa New Plymouth 4310 |
06 Jun 2012 - 20 Jul 2023 |
|
O'sullivan, Jerome Liam Individual |
Auckland 1025 |
06 Jun 2012 - 14 Feb 2013 |
|
O'sullivan, Kevin John Individual |
Rd 18 Eltham 4398 |
06 Jun 2012 - 14 Feb 2013 |
|
O'sullivan, Sean Timothy Individual |
Auckland 1072 |
06 Jun 2012 - 14 Feb 2013 |
|
O'brien, Courtenay Shannon Individual |
Auckland 1071 |
06 Jun 2012 - 14 Feb 2013 |
Location
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|
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|
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|
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