Stingray Bay Farms Limited
Type: NZ Limited Company (Ltd)Stingray Bay Farms Limited (issued an NZBN of 9429034639498) was started on 20 Jul 2005. 2 addresses are in use by the company: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (type: registered, service). 13 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 09 Jan 2024. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Wiltshire, Beverley Anne (an individual) located at Milford, Auckland postcode 0620,
Wiltshire, Alan James (an individual) located at Milford, Auckland postcode 0620,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 07 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 12 Sep 2022 |
| C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 | Registered & service | 09 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 20 Jul 2005 |
Director | 20 Jul 2005 - current |
|
Benjamin James Wiltshire
Milford, Auckland, 0620
Address used since 25 Sep 2008
Milford, Auckland, 0620
Address used since 29 Mar 2019 |
Director | 20 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 12 Sep 2022 - 09 Jan 2024 |
| F04, 6-10 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 11 Sep 2019 - 12 Sep 2022 |
| 6-10 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 05 Oct 2016 - 11 Sep 2019 |
| 3a Holiday Road, Milford, Auckland, 0620 | Physical & registered | 22 Sep 2009 - 05 Oct 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Physical & registered | 20 Jul 2005 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Beverley Anne Individual |
Milford Auckland 0620 |
20 Jul 2005 - current |
|
Wiltshire, Alan James Individual |
Milford Auckland 0620 |
20 Jul 2005 - current |
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
20 Jul 2005 - current |
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