General information

Stonyglen Dairies Limited

Type: NZ Limited Company (Ltd)
9429031394406
New Zealand Business Number
3096685
Company Number
Registered
Company Status

Stonyglen Dairies Limited (issued a business number of 9429031394406) was launched on 09 Sep 2010. 2 addresses are in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 73 Burnett Street, Ashburton had been their registered address, up until 22 May 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 997 shares (99.7% of shares), namely:
Stonyglen Holdings Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wakelin, Alan David (a director) - located at Rd 8, Ashburton. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Lilian Margaret, located at R D 5, Ashburton (a director). Our database was updated on 05 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 22 May 2017
Directors
Name and Address Role Period
Alan David Wakelin
Rd 8, Ashburton, 7778
Address used since 30 Apr 2019
R D 5, Ashburton, 7775
Address used since 09 Sep 2010
Director 09 Sep 2010 - current
Lilian Margaret Wakelin
Rd 8, Ashburton, 7778
Address used since 30 Apr 2019
R D 5, Ashburton, 7775
Address used since 09 Sep 2010
Director 09 Sep 2010 - current
Mathew Glen Wakelin
Rd 5, Ashburton, 7775
Address used since 10 Jul 2019
Rd 5, Ashburton, 7775
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Registered & physical 09 Sep 2010 - 22 May 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Stonyglen Holdings Limited
Shareholder NZBN: 9429031406154
Entity (NZ Limited Company)
Ashburton
7700
09 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Alan David
Director
Rd 8
Ashburton
7778
09 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Lilian Margaret
Director
R D 5
Ashburton
7775
09 Sep 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Mathew Glen
Individual
Rd 5
Ashburton
7775
09 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Wakelin, Fergus Daniel
Individual
R D 5
Ashburton
7775
09 Sep 2010 - 30 Aug 2013
Location
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