General information

Stoneyfield Farm Limited

Type: NZ Limited Company (Ltd)
9429039020796
New Zealand Business Number
535121
Company Number
Registered
Company Status

Stoneyfield Farm Limited (issued a New Zealand Business Number of 9429039020796) was registered on 06 Mar 1992. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, service). Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka had been their registered address, until 16 Nov 2012. Stoneyfield Farm Limited used more names, namely: Rockville Farming Co. Limited from 30 Apr 1992 to 20 Jun 2007, Sedgeman Developments Limited (06 Mar 1992 to 30 Apr 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Garrett, Jennifer Thea (an individual) located at Rockville, Collingwood postcode 7073. Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered 16 Nov 2012
29 Wallace Street, Motueka, 7120 Physical & service 15 Feb 2013
Directors
Name and Address Role Period
Jennifer Thea Garrett
Rockville, Collingwood, 7073
Address used since 08 Nov 2012
Director 19 Jun 2007 - current
Stephen William Garrett
Levin, Levin, 5510
Address used since 16 Oct 2020
Rockville, Collingwood, 7073
Address used since 08 Nov 2012
Director 23 Jul 2010 - 14 Dec 2020
Stephen William Garrett
Collingwood,
Address used since 13 May 1992
Director 13 May 1992 - 05 Mar 2008
John Denis Garrett
R D Te Horo, Otaki,
Address used since 13 May 1992
Director 13 May 1992 - 19 Jun 2007
Mary Adair Garrett
R D, Otaki,
Address used since 13 May 1992
Director 13 May 1992 - 19 Jun 2007
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered 26 Feb 2008 - 16 Nov 2012
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical 26 Feb 2008 - 15 Feb 2013
C/-milnes Beatson, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 27 Jun 2007 - 26 Feb 2008
7 Otaki Street, Otaki Registered 04 Dec 1998 - 27 Jun 2007
7 Otaki Street, Otakiu Registered 03 Dec 1997 - 04 Dec 1998
7 Aotaki Street, Otaki Physical 26 Jun 1997 - 27 Jun 2007
7 Aotaki Street, Otakiu Registered 03 Dec 1996 - 03 Dec 1997
C/- Law Corporation (n.z) Limited, 76 Anzac Avenue, Auckland Registered 20 May 1992 - 03 Dec 1996
- Registered 06 Mar 1992 - 20 May 1992
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Garrett, Jennifer Thea
Individual
Rockville
Collingwood
7073
06 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Agar, Sydney Roderick Drummond
Individual
Paraparaumu
06 Mar 1992 - 27 Jun 2010
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
20 Jun 2007 - 12 Jan 2021
Garrett, Stephen William
Individual
Levin
Levin
5510
06 Mar 1992 - 12 Jan 2021
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
105 Collingwood Street
Nelson
7010
20 Jun 2007 - 12 Jan 2021
Lind, Denise Maree
Individual
Rd 2
Palmerston , Otago
06 Mar 1992 - 27 Jun 2010
Garrett, Mary Adair
Individual
Rd
Otaki
06 Mar 1992 - 20 Jun 2007
Garrett, John Denis
Individual
Rd
Otaki
06 Mar 1992 - 27 Jun 2010
Garrett, Mary Adair
Individual
R D
Otaki
06 Mar 1992 - 20 Jun 2007
Miller, Roger Holmes
Individual
Oriental Bay
Wellington
20 Jun 2007 - 27 Jun 2010
Location
Companies nearby