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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Martin Phillip Individual |
Titirangi Auckland 0604 |
09 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Vance Nigel Director |
Rd 3 Morrinsville 3373 |
01 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ralph, Janine Marie Director |
Rd 3 Morrinsville 3373 |
01 Jul 2011 - current |
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 |
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