General information

Stoner Family Limited

Type: NZ Limited Company (Ltd)
9429038225222
New Zealand Business Number
829119
Company Number
Registered
Company Status

Stoner Family Limited (issued an NZBN of 9429038225222) was launched on 07 Oct 1996. 2 addresses are currently in use by the company: 37 Kaimai Drive, Matamata, Matamata, 3400 (type: registered, physical). 2 Arawa Street, Matamata, Matamata had been their registered address, until 12 Oct 2022. Stoner Family Limited used other names, namely: Matamata Directional Drilling Limited from 08 Jun 2000 to 01 Dec 2021, Matamata Directional Boring Limited (07 Oct 1996 to 08 Jun 2000). 1000 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 235 shares (23.5 per cent of shares), namely:
Stoner, Jeffrey John (an individual) located at Matamata, Matamata postcode 3400,
Thomas, Kevin John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Stoner, Nicola Patricia (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Stoner, Mark George (an individual) - located at Rd 1, Matamata. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Stoner, Claudine Frances, located at Rd 1, Matamata (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
37 Kaimai Drive, Matamata, Matamata, 3400 Registered & physical & service 12 Oct 2022
Directors
Name and Address Role Period
Jeffery John Stoner
Matamata, Matamata, 3400
Address used since 01 Oct 2021
Rd 1, Matamata, 3471
Address used since 14 Sep 2018
Rd 1, Matamata, 3471
Address used since 06 Sep 2011
Director 07 Oct 1996 - current
Mark George Stoner
Rd 1, Matamata, 3471
Address used since 21 Sep 2018
R D 1, Matamata, 3471
Address used since 07 Sep 2010
Director 07 Oct 1996 - current
Addresses
Previous address Type Period
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical 20 Jan 2022 - 12 Oct 2022
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 20 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 09 Sep 2013 - 25 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 14 Sep 2011 - 09 Sep 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 21 Sep 2009 - 14 Sep 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Physical & registered 24 Sep 2005 - 21 Sep 2009
Roger A Cameron, 55 Arawa Street, Matamata Physical 28 Sep 2001 - 24 Sep 2005
9 Bridie Avenue, Matamata Physical 28 Sep 2001 - 28 Sep 2001
Roger A Cameron, 55 Arawa Street, Matamata Physical 04 Oct 2000 - 28 Sep 2001
Roger A Cameron, 55 Arawa Street, Matamata Registered 11 Apr 2000 - 24 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 235
Shareholder Name Address Period
Stoner, Jeffrey John
Individual
Matamata
Matamata
3400
23 Sep 2005 - current
Thomas, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2005 - current
Stoner, Nicola Patricia
Individual
Matamata
Matamata
3400
23 Sep 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Stoner, Mark George
Individual
Rd 1
Matamata
3471
07 Oct 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stoner, Claudine Frances
Individual
Rd 1
Matamata
3471
07 Oct 1996 - current
Shares Allocation #4 Number of Shares: 235
Shareholder Name Address Period
Thomas, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2005 - current
Stoner, Mark George
Individual
Rd 1
Matamata
3471
23 Sep 2005 - current
Stoner, Claudine Frances
Individual
Rd 1
Matamata
3471
23 Sep 2005 - current
Shares Allocation #5 Number of Shares: 235
Shareholder Name Address Period
Stoner, Jeffrey John
Individual
Matamata
Matamata
3400
23 Sep 2005 - current
Thomas, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2005 - current
Stoner, Nicola Patricia
Individual
Matamata
Matamata
3400
23 Sep 2005 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Stoner, Jeffery John
Individual
Matamata
Matamata
3400
07 Oct 1996 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Stoner, Nicola Patricia
Individual
Matamata
Matamata
3400
07 Oct 1996 - current
Shares Allocation #8 Number of Shares: 235
Shareholder Name Address Period
Stoner, Mark George
Individual
Rd 1
Matamata
3471
23 Sep 2005 - current
Stoner, Claudine Frances
Individual
Rd 1
Matamata
3471
23 Sep 2005 - current
Thomas, Kevin John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Null - Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Null - Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Null - Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Null - Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust
Other
19 Sep 2005 - 19 Sep 2005
Location
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