General information

Stoney Ridge Farms Limited

Type: NZ Limited Company (Ltd)
9429031041379
New Zealand Business Number
3445992
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Stoney Ridge Farms Limited (issued an NZ business identifier of 9429031041379) was registered on 01 Jul 2011. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 20 Aug 2019. 120 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 38 shares (31.67 per cent of shares), namely:
Ralph, Vance Nigel (a director) located at Rd 3, Morrinsville postcode 3373,
Sml Trustees (2011) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ralph, Janine Marie (a director) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Ralph, Martin Phillip (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allotment (41 shares, 34.17%) belongs to 1 entity, namely:
Ralph, Vance Nigel, located at Rd 3, Morrinsville (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Stoney Ridge Farms Limited. Our information was last updated on 29 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 20 Aug 2019
Directors
Name and Address Role Period
Vance Nigel Ralph
Rd 3, Morrinsville, 3373
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Janine Marie Ralph
Rd 3, Morrinsville, 3373
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Martin Phillip Ralph
Titirangi, Auckland, 0604
Address used since 07 Dec 2013
Director 07 Dec 2013 - current
Glenn William Archibald
Villa 112, 49 Pararekau Road, R D 1, Karaka, Papakura, 2580
Address used since 19 Mar 2019
Karaka, Papakura, 2113
Address used since 01 May 2014
Director 07 Dec 2013 - 25 Mar 2019
Graham Malcolm Ralph
Rd 3, Morrinsville, 3373
Address used since 01 Jul 2011
Director 01 Jul 2011 - 12 Oct 2013
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 27 Mar 2019 - 20 Aug 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 01 Jul 2011 - 27 Mar 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
Shareholder Name Address Period
Ralph, Vance Nigel
Director
Rd 3
Morrinsville
3373
01 Jul 2011 - current
Sml Trustees (2011) Limited
Shareholder NZBN: 9429031228879
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
14 Dec 2017 - current
Ralph, Janine Marie
Director
Rd 3
Morrinsville
3373
01 Jul 2011 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ralph, Martin Phillip
Individual
Titirangi
Auckland
0604
09 Apr 2014 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Ralph, Vance Nigel
Director
Rd 3
Morrinsville
3373
01 Jul 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ralph, Janine Marie
Director
Rd 3
Morrinsville
3373
01 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Graham Malcolm
Individual
Rd 3
Morrinsville
3373
01 Jul 2011 - 09 Apr 2014
Graham Malcolm Ralph
Director
Rd 3
Morrinsville
3373
01 Jul 2011 - 09 Apr 2014
Location
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