General information

Stonepine Farms Limited

Type: NZ Limited Company (Ltd)
9429033135489
New Zealand Business Number
1984790
Company Number
Registered
Company Status

Stonepine Farms Limited (issued a business number of 9429033135489) was incorporated on 12 Sep 2007. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co, Chartered Accountants, 14 Tui Street, Matamata had been their registered address, up until 10 Nov 2011. Stonepine Farms Limited used other names, namely: Edmeades Properties Limited from 12 Sep 2007 to 16 Mar 2016. 400 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 400 shares (100% of shares), namely:
Edmeades, Hayden Craig (a director) located at Rd 3, Putaruru postcode 3483,
H Edmeades Trustee Company Limited (an entity) located at Matamata, Matamata postcode 3400. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata, 3400 Registered & physical & service 10 Nov 2011
Directors
Name and Address Role Period
Hayden Craig Edmeades
Rd 3, Putaruru, 3483
Address used since 25 Sep 2018
Rd3, Putaruru, 3483
Address used since 27 Aug 2013
Director 12 Sep 2007 - current
Bevan Garth Edmeades
Lichfield, Putaruru, 3482
Address used since 29 Oct 2015
Director 12 Sep 2007 - 01 Jun 2016
Addresses
Previous address Type Period
C/-harris & Co, Chartered Accountants, 14 Tui Street, Matamata Registered & physical 12 Sep 2007 - 10 Nov 2011
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
Shareholder Name Address Period
Edmeades, Hayden Craig
Director
Rd 3
Putaruru
3483
06 Mar 2024 - current
H Edmeades Trustee Company Limited
Shareholder NZBN: 9429051175153
Entity (NZ Limited Company)
Matamata
Matamata
3400
22 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Edmeades, Hayden Craig
Individual
Rd 3
Putaruru
3483
12 Sep 2007 - 06 Mar 2024
Edmeades, Hayden Craig
Individual
Rd 3
Putaruru
3483
12 Sep 2007 - 06 Mar 2024
Edmeades, Hayden Craig
Individual
Rd 3
Putaruru
3483
12 Sep 2007 - 06 Mar 2024
Edmeades, Bevan Garth
Individual
Lichfield
Putaruru, 3482
12 Sep 2007 - 07 Jun 2016
Location