General information

Stoneloch Limited

Type: NZ Limited Company (Ltd)
9429035407331
New Zealand Business Number
1511006
Company Number
Registered
Company Status

Stoneloch Limited (issued a New Zealand Business Number of 9429035407331) was started on 04 May 2004. 2 addresses are currently in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). C/-Russell Turner Chartered Accountants, 13 Rust Avenue,, Whangarei. had been their physical address, up to 21 May 2010. Stoneloch Limited used more names, namely: Stoneloch Orchards Limited from 04 May 2004 to 29 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Hackett, Nesta Faye (an individual) located at Rd 7, Dargaville postcode 0377,
Hackett, John Patrick (an individual) located at Rd 7, Dargaville postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hackett, John Patrick (an individual) - located at Rd 7, Dargaville. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hackett, Nesta Faye, located at Rd 7, Dargaville (an individual). The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Registered & physical & service 21 May 2010
Directors
Name and Address Role Period
John Patrick Hackett
R D 9, Whangarei, 0179
Address used since 29 Jun 2016
Rd 7, Dargaville, 0377
Address used since 28 Jun 2017
Director 04 May 2004 - current
Addresses
Previous address Type Period
C/-russell Turner Chartered Accountants, 13 Rust Avenue,, Whangarei. Physical & registered 04 May 2004 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
04 May 2004 - current
Hackett, Nesta Faye
Individual
Rd 7
Dargaville
0377
04 May 2004 - current
Hackett, John Patrick
Individual
Rd 7
Dargaville
0377
04 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hackett, John Patrick
Individual
Rd 7
Dargaville
0377
04 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hackett, Nesta Faye
Individual
Rd 7
Dargaville
0377
04 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hackett, Kelly
Individual
Rd 10
Dargaville
0370
29 Jun 2011 - 10 Nov 2017
Location
Companies nearby