General information

Stover Farms Limited

Type: NZ Limited Company (Ltd)
9429035301523
New Zealand Business Number
1531368
Company Number
Registered
Company Status

Stover Farms Limited (issued an NZ business identifier of 9429035301523) was registered on 30 Jun 2004. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton had been their physical address, up until 15 Apr 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
L S Trustees (No. 44) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Mackenzie, Marilyn Rose (an individual) located at Rd 21, Geraldine postcode 7991,
Mackenzie, Alex David (an individual) located at Rd 21, Geraldine postcode 7991. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mackenzie, Marilyn Rose (an individual) - located at Rd 21, Geraldine. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mackenzie, Alex David, located at Rd 21, Geraldine (an individual). Our information was last updated on 16 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 15 Apr 2021
Directors
Name and Address Role Period
Marilyn Rose Mackenzie
Rd 21, Geraldine, 7991
Address used since 01 Nov 2016
Director 20 Jul 2004 - current
Alex David Mackenzie
Rd 21, Geraldine, 7991
Address used since 01 Nov 2016
Director 20 Jul 2004 - current
John Hamilton Charles Falloon
Chartered Accountants, 208 Havelock Street, Ashburton,
Address used since 30 Jun 2004
Director 30 Jun 2004 - 20 Jul 2004
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 30 Jun 2004 - 15 Apr 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
L S Trustees (no. 44) Limited
Shareholder NZBN: 9429050972050
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
26 Sep 2023 - current
Mackenzie, Marilyn Rose
Individual
Rd 21
Geraldine
7991
29 Jul 2004 - current
Mackenzie, Alex David
Individual
Rd 21
Geraldine
7991
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Marilyn Rose
Individual
Rd 21
Geraldine
7991
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Alex David
Individual
Rd 21
Geraldine
7991
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Rural Business Trustees Limited
Shareholder NZBN: 9429035637585
Company Number: 1465250
Entity
Ashburton
29 Jul 2004 - 26 Sep 2023
Falloon, John Hamilton Charles
Individual
Chartered Accountants
208 Havelock Street, Ashburton
30 Jun 2004 - 27 Jun 2010
Location
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