General information

Strone Farms Limited

Type: NZ Limited Company (Ltd)
9429032199420
New Zealand Business Number
2262538
Company Number
Registered
Company Status

Strone Farms Limited (New Zealand Business Number 9429032199420) was started on 29 Jun 2009. 2 addresses are in use by the company: 81 Hokonui Drive, Gore, 9710 (type: physical, registered). 24 Main Street, Gore had been their registered address, up until 23 May 2016. Strone Farms Limited used more aliases, namely: Longacre 2009 Limited from 11 Aug 2009 to 18 Aug 2009, Thomas Investments No 4 Limited (29 Jun 2009 to 11 Aug 2009). 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mccallum, Kathleen Margaret (an individual) located at Rd 1, Winton postcode 9781. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccallum, Lloyd James (an individual) - located at Rd 1, Winton. Next there is the next group of shareholders, share allocation (28 shares, 28%) belongs to 2 entities, namely:
Mccallum, Trudy Louise, located at Rd 1, Winton (an individual),
Mccallum, Mark Lloyd, located at Rd 1, Winton (an individual). The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
81 Hokonui Drive, Gore, 9710 Physical & registered & service 23 May 2016
Directors
Name and Address Role Period
Kathleen Margaret Mccallum
Rd 1, Winton, 9781
Address used since 01 Sep 2010
Director 31 Jul 2009 - current
Lloyd James Mccallum
Rd 1, Winton, 9781
Address used since 01 Sep 2010
Director 01 Aug 2009 - current
Mark Lloyd Mccallum
Rd 1, Winton, 9781
Address used since 01 Aug 2016
Director 31 Jul 2014 - current
Trudy Louise Mccallum
Rd 1, Winton, 9781
Address used since 01 Aug 2016
Director 31 Jul 2014 - current
Kathryn Rose Johnston
R D 2, Tapanui,
Address used since 22 Jul 2009
Director 22 Jul 2009 - 31 Jul 2009
Rhonda Marie Reid
Gore,
Address used since 29 Jun 2009
Director 29 Jun 2009 - 22 Jul 2009
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered & physical 22 Sep 2010 - 23 May 2016
Harrex Group Limited, 24 Main Street, Gore Physical & registered 29 Jun 2009 - 22 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
10 Sep 2009 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Mccallum, Trudy Louise
Individual
Rd 1
Winton
9781
04 Aug 2014 - current
Mccallum, Mark Lloyd
Individual
Rd 1
Winton
9781
04 Aug 2014 - current
Shares Allocation #4 Number of Shares: 68
Shareholder Name Address Period
Mccallum, Lloyd James
Individual
Rd 1
Winton
9781
10 Sep 2009 - current
Mccallum, Kathleen Margaret
Individual
Rd 1
Winton
9781
10 Sep 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Mark Lloyd
Individual
Rd 1
Winton
9781
04 Aug 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Trudy Louise
Individual
Rd 1
Winton
9781
04 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, James Neil
Individual
Rd 1
Winton
9781
10 Sep 2009 - 21 Oct 2011
Johnston, Kathryn Rose
Individual
R D 2
Tapanui
28 Aug 2009 - 28 Aug 2009
Broadlands Farm Trust
Other
10 Sep 2009 - 10 Sep 2009
Mccallum, James Neil
Individual
Rd 1
Winton
9781
12 Sep 2012 - 12 Nov 2014
Null - Lj & Km Mccallum
Other
10 Sep 2009 - 10 Sep 2009
Null - Broadlands Farm Trust
Other
10 Sep 2009 - 10 Sep 2009
Reid, Rhonda Marie
Individual
Gore
29 Jun 2009 - 27 Jun 2010
Lj & Km Mccallum
Other
10 Sep 2009 - 10 Sep 2009
Location
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