Stoney Forest Limited
Type: NZ Limited Company (Ltd)Stoney Forest Limited (issued an NZ business identifier of 9429038347832) was registered on 09 Apr 1996. 5 addresess are in use by the company: 201 Beach Road, Whangamata, Whangamata, 3620 (type: registered, physical). 4 Radford Place, Hamilton had been their registered address, up to 23 Feb 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Rix, Carla Christine (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Rix, Graeme William (an individual) - located at Whangamata, Whangamata. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Henwood, Cooper Ropata, located at Whangamata, Whangamata (an individual). The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Beach Road, Whangamata, Whangamata, 3620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Feb 2016 |
| 201 Beach Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 23 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Rix
Whangamata, Whangamata, 3620
Address used since 10 Feb 2016 |
Director | 09 Apr 1996 - current |
|
Carla Christine Rix
Whangamata, Whangamata, 3620
Address used since 10 Feb 2016 |
Director | 09 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Radford Place, Hamilton | Registered & physical | 13 Feb 2006 - 23 Feb 2016 |
| 403 Te Rapa Road, Hamilton | Registered | 11 Apr 2000 - 13 Feb 2006 |
| 403 Te Rapa Road, Hamilton | Registered | 15 Feb 2000 - 11 Apr 2000 |
| 5 Angelsea Street, Hamilton | Physical | 15 Feb 2000 - 13 Feb 2006 |
| 403 Te Rapa Road, Hamilton | Physical | 15 Feb 2000 - 15 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Carla Christine Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Graeme William Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Cooper Ropata Individual |
Whangamata Whangamata 3620 |
24 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Natheniel Wiremu Individual |
Whangamata Whangamata 3620 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rix, Kirsten Anne Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - 12 Apr 2018 |
|
Rix, Caroline Marie Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - 12 Apr 2018 |
|
Rix, Shelley Christine Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - 12 Apr 2018 |
|
Rix-vanxay, Lakai Individual |
Whangamata Whangamata 3620 |
12 Apr 2018 - 08 Oct 2018 |
|
Vanxay, Elkie Individual |
Whangamata Whangamata 3620 |
12 Apr 2018 - 08 Oct 2018 |
|
Rix, Nicola Jane Individual |
Whangamata Whangamata 3620 |
09 Apr 1996 - 12 Apr 2018 |
|
Vanxay, Koston Individual |
Whangamata Whangamata 3620 |
12 Apr 2018 - 08 Oct 2018 |
 |
Premier Providores NZ Limited 201 Beach Road |
|
Cube NZ Limited 201 Beach Road |
|
Scobie Contractors Limited 201 Beach Road |
|
Baffin Investments Limited 201 Beach Road |
|
Kinderix Holdings Limited 201 Beach Road |
|
Whangamata Combined Sports Centre Incorporated 302 Barrowclough Road |