General information

Stoneybroke Farm Limited

Type: NZ Limited Company (Ltd)
9429033046778
New Zealand Business Number
2051982
Company Number
Registered
Company Status

Stoneybroke Farm Limited (issued an NZBN of 9429033046778) was incorporated on 05 Dec 2007. 4 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 119 Blenheim Road, Riccarton, Christchurch had been their registered address, up to 05 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wedlake, Lesley Ann (an individual) located at Rd 5, Rangiora. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wedlake, Mark James (an individual) - located at Rd 5, Rangiora 7475. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Kendons Scott Macdonald Limited, 119 Blenheim Road Riccarton, Christchurch Other (Address for Records) & records (Address for Records) 05 Dec 2007
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & registered & service 05 May 2021
Directors
Name and Address Role Period
Lesley Ann Wedlake
Ohoka, Rangiora, 7475
Address used since 14 Dec 2015
Director 05 Dec 2007 - current
Mark James Wedlake
Ohoka, Rangiora, 7475
Address used since 14 Dec 2015
Director 05 Dec 2007 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 18 Dec 2020 - 05 May 2021
Riccarton, Riccarton, Christchurch, 8440 Registered 03 Feb 2020 - 18 Dec 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 05 Dec 2007 - 18 Dec 2020
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 05 Dec 2007 - 03 Feb 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wedlake, Lesley Ann
Individual
Rd 5
Rangiora
05 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wedlake, Mark James
Individual
Rd 5
Rangiora 7475
05 Dec 2007 - current
Location
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