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General information

Stony Bush Farm Limited

Type: NZ Limited Company (Ltd)
9429032941760
New Zealand Business Number
2086504
Company Number
Registered
Company Status

Stony Bush Farm Limited (NZBN 9429032941760) was started on 23 Jan 2008. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 1200 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 73 shares (6.08% of shares), namely:
Richmond Downs Dairies Limited (an entity) located at Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 30.08% of all shares (361 shares); it includes
Allen Needham Trustees (2018) Limited (an entity) - located at Morrinsville, Morrinsville,
Watson, Wendy Jane (an individual) - located at Rd 1, Richmond Downs,
Watson, Timothy Pearce (an individual) - located at Rd 1, Richmond Downs. Moving on to the 3rd group of shareholders, share allocation (599 shares, 49.92%) belongs to 3 entities, namely:
Allen Needham Trustees (2018) Limited, located at Morrinsville, Morrinsville (an entity),
Watson, Wendy Jane, located at Rd 1, Richmond Downs (an individual),
Watson, Timothy Pearce, located at Rd 1, Richmond Downs (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 23 Jan 2008
Last updated:
Directors
Name and Address Role Period
Timothy Pearce Watson
Rd 1, Richmond Downs, 3475
Address used since 19 Apr 2021
Rd 1, Walton, 3475
Address used since 17 Feb 2010
Director 23 Jan 2008 - current
Bennet Pearce Watson
Rd 1, Richmond Downs, 3475
Address used since 19 Apr 2021
Rd 1, Richmond Downs, 3475
Address used since 12 Aug 2019
Director 12 Aug 2019 - current
Pearce Andrew Watson
Cambridge, Cambridge, 3434
Address used since 19 May 2023
Rd 1, Richmond Downs, 3475
Address used since 12 Aug 2019
Director 12 Aug 2019 - current
Wendy Jane Watson
Rd 1, Walton, 3475
Address used since 17 Feb 2010
Director 23 Jan 2008 - 11 Jun 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Richmond Downs Dairies Limited
Shareholder NZBN: 9429030676008
Entity (NZ Limited Company) 		Matamata
3400 		07 Jun 2019 - current
Shares Allocation #2 Number of Shares: 361
Shareholder Name Address Period
Allen Needham Trustees (2018) Limited
Shareholder NZBN: 9429046499486
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		14 Aug 2019 - current
Watson, Wendy Jane
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Watson, Timothy Pearce
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Allen Needham Trustees (2018) Limited
Shareholder NZBN: 9429046499486
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		14 Aug 2019 - current
Watson, Wendy Jane
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Watson, Timothy Pearce
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Sparrow, Bruce John
Individual 		Rd 9
Hamilton
3289 		18 Apr 2019 - current
Whetu, James Luke Te Whahaheke
Individual 		Ngaruawahia
Ngaruawahia
3720 		18 Apr 2019 - current
Whetu, Amy Patricia
Individual 		Ngaruawahia
Ngaruawahia
3720 		18 Apr 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Watson, Wendy Jane
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Watson, Timothy Pearce
Individual 		Rd 1
Richmond Downs
3475 		23 Jan 2008 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Sharman, Rebecca Jane
Individual 		Rd 7
Hamilton
3287 		27 May 2019 - current
Shares Allocation #8 Number of Shares: 141
Shareholder Name Address Period
Watson, Bennet Pearce
Individual 		Rd 1
Richmond Downs
3475 		25 Mar 2019 - current
Winder-watson, Stacey Jane
Individual 		Rd 1
Richmond Downs
3475 		25 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Needham, Rodney Arthur
Individual 		Morrinsville
Morrinsville
3300 		06 May 2019 - 14 Aug 2019
Watson, Pearce Andrew
Individual 		Rd 1
Richmond Downs
3475 		06 May 2019 - 07 Jun 2019
Needham, Rodny Arthur
Individual 		Morrinsville
Morrinsville
3300 		06 May 2019 - 06 May 2019
Needham, Rodney Arthur
Individual 		Morrinsville
Morrinsville
3300 		06 May 2019 - 14 Aug 2019
Location
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