Stoney River Dairy Limited
Type: NZ Limited Company (Ltd)Stoney River Dairy Limited (New Zealand Business Number 9429032677454) was registered on 25 Jun 2008. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up until 24 Jun 2019. Stoney River Dairy Limited used more names, namely: Carysfort Holdings Limited from 25 Jun 2008 to 13 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyd, Neil Doveton (an individual) located at Rd 37, New Plymouth postcode 4381. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boyd, Susan Mary (an individual) - located at Rd 37, New Plymouth. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mary Boyd
Rd 37, New Plymouth, 4381
Address used since 24 Jun 2014 |
Director | 13 Mar 2009 - current |
|
Neil Doveton Boyd
Rd 37, New Plymouth, 4381
Address used since 24 Jun 2014 |
Director | 13 Mar 2009 - current |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 13 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 02 Jul 2014 - 24 Jun 2019 |
| The Offices Of Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 23 Mar 2009 - 02 Jul 2014 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Registered & physical | 25 Jun 2008 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Neil Doveton Individual |
Rd 37 New Plymouth 4381 |
16 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Susan Mary Individual |
Rd 37 New Plymouth 4381 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Deirdre Elizabeth Individual |
Ponsonby Auckland |
25 Jun 2008 - 27 Jun 2010 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Kerigold Chalets Limited 1a Douglas |
|
B & D Larmer Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |