General information
Stoneburn Farm Limited
Type: NZ Limited Company (Ltd)9429034479735
New Zealand Business Number
1714197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092920240
GST Number
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Stoneburn Farm Limited (issued an NZBN of 9429034479735) was started on 05 Dec 2005. 5 addresess are in use by the company: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: postal, delivery). 39 George Street, Timaru, Timaru had been their registered address, until 05 Sep 2019. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (20% of shares), namely:
Mcnicol, James Robert Ian (an individual) located at Newstead postcode 4006. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (160000 shares); it includes
Mcnicol, Lindsay (an individual) - located at Rd 3, Waipawa. "Holder investor farms and farm animals" (ANZSIC L662070) is the category the ABS issued to Stoneburn Farm Limited. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Office | 28 Aug 2019 |
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 05 Sep 2019 |
| 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 | Postal & delivery | 05 Mar 2021 |
Contact info
64 06 8588796
Phone (Phone)
srsmagnetman@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Mcnicol
Rd 3, Waipawa, 4273
Address used since 01 Mar 2022
Waipukurau, Waipukurau, 4200
Address used since 01 Mar 2020
Waipukurau, Waipukurau, 4200
Address used since 15 Jun 2017 |
Director | 01 May 2014 - current |
|
Robyn Elizabeth Mcnicol
Rd 10o, Oamaru, 9495
Address used since 15 Jun 2012 |
Director | 23 Dec 2008 - 09 Sep 2014 |
|
Denis Hartley
Waikanae Beach, Waikanae, 5036
Address used since 13 Jul 2010 |
Director | 05 Dec 2005 - 20 Jan 2014 |
|
Lindsay Mcnicol
10 O R D, Oamaru,
Address used since 20 Dec 2007 |
Director | 20 Dec 2007 - 23 Dec 2008 |
|
Victoria Jean Carson
Palmerston,
Address used since 26 Jun 2007 |
Director | 05 Dec 2005 - 16 May 2008 |
Addresses
Principal place of activity
| 45 Ruataniwha Street , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered | 29 Jun 2011 - 05 Sep 2019 |
| 39 George Street, Timaru, Timaru, 7910 | Registered | 21 Jul 2010 - 29 Jun 2011 |
| 39 George Street, Timaru, Timaru, 7910 | Physical | 21 Jul 2010 - 05 Sep 2019 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Physical & registered | 09 Jul 2009 - 21 Jul 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 18 Mar 2006 - 09 Jul 2009 |
| 377 Bluff Hill Road, 10 Ord, Oamaru | Physical & registered | 05 Dec 2005 - 18 Mar 2006 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicol, James Robert Ian Individual |
Newstead 4006 |
20 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicol, Lindsay Individual |
Rd 3 Waipawa 4273 |
05 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2015 Limited Shareholder NZBN: 9429041625521 Company Number: 5611227 Entity |
Timaru Null 7910 |
20 May 2015 - 20 Oct 2020 |
|
George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 Entity |
Timaru 7910 |
20 Aug 2009 - 20 Oct 2020 |
|
Linecorp Roadmarkers (canterbury) Limited Shareholder NZBN: 9429039628589 Company Number: 338444 Entity |
05 Dec 2005 - 28 Apr 2015 | |
|
Hc Trustees 2015 Limited Shareholder NZBN: 9429041625521 Company Number: 5611227 Entity |
Timaru Null 7910 |
20 May 2015 - 20 Oct 2020 |
|
Hartley, Denis Individual |
Waikanae Beach Waikanae 5036 |
05 Dec 2005 - 05 Jun 2014 |
|
Mcnicol, Robyn Elizabeth Individual |
Rd 10o Oamaru 9495 |
15 Jan 2009 - 20 May 2015 |
|
George St Nominees Limited Shareholder NZBN: 9429032104479 Company Number: 2288219 Entity |
Timaru 7910 |
20 Aug 2009 - 20 Oct 2020 |
|
Linecorp Roadmarkers (canterbury) Limited Shareholder NZBN: 9429039628589 Company Number: 338444 Entity |
05 Dec 2005 - 28 Apr 2015 | |
|
Carson, Victoria Jean Individual |
Palmerston |
05 Dec 2005 - 26 Jun 2007 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
05 Dec 2005 - 02 Jul 2009 | |
|
Mcnicol, Lindsay Individual |
10 Ord Oamaru |
16 May 2008 - 16 May 2008 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
05 Dec 2005 - 02 Jul 2009 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |
Similar companies
|
Beaconsfield Estates Limited 39 George Street |
|
Thompson Livestock Limited 39 George Street |
|
Adar Farming Limited Chartered Accountants |
|
Dalmuir Properties 2007 Limited 53-55 Sophia Street |
|
Sherwood Downs Homestead Limited 8 Monowai Place |
|
Hadlake Limited 552 Hadlow Road |