General information

Stoneyhurst Farm Limited

Type: NZ Limited Company (Ltd)
9429041241622
New Zealand Business Number
5230622
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114143472
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Stoneyhurst Farm Limited (issued an NZ business number of 9429041241622) was started on 20 May 2014. 5 addresess are in use by the company: Level 4 7 Winston Avenue, Ps Alexander & Associates, Papanui, 8053 (type: registered, service). 258 Stuart Street, Dunedin Central, Dunedin had been their registered address, until 01 Jun 2021. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 33 shares (33% of shares), namely:
Rfh Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Easton, Anthea Clare (a director) located at Rd 2K, Oamaru postcode 9494,
Easton, David Lockhart (a director) located at Rd 2K, Oamaru postcode 9494. As far as the second group is concerned, a total of 2 shareholders hold 67% of all shares (exactly 67 shares); it includes
Solomons Trustees 17 Limited (an entity) - located at Dunedin Central, Dunedin,
Easton, Rupert Morgan Lockhart (a director) - located at Rd 2K, Oamaru. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued to Stoneyhurst Farm Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
732b Papakaio Road, Rd 2k, Waitaki Bridge, 9494 Delivery 07 May 2020
258 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Jun 2021
Level 4 7 Winston Avenue, Ps Alexander & Associates, Papanui, 8053 Registered & service 21 Mar 2023
Contact info
64 21183 6997
Phone (Phone)
morganeaston@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthea Clare Easton
Rd 2k, Oamaru, 9494
Address used since 20 May 2014
Director 20 May 2014 - current
David Lockhart Easton
Rd 2k, Oamaru, 9494
Address used since 20 May 2014
Director 20 May 2014 - current
Rupert Morgan Lockhart Easton
Rd 2k, Oamaru, 9494
Address used since 20 May 2014
Director 20 May 2014 - current
Hayley Jane Easton
Rd 2k, Oamaru, 9494
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Addresses
Previous address Type Period
258 Stuart Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 May 2014 - 01 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Rfh Trustees Limited
Shareholder NZBN: 9429030452015
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Jul 2021 - current
Easton, Anthea Clare
Director
Rd 2k
Oamaru
9494
20 May 2014 - current
Easton, David Lockhart
Director
Rd 2k
Oamaru
9494
20 May 2014 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Solomons Trustees 17 Limited
Shareholder NZBN: 9429049159400
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
15 Oct 2021 - current
Easton, Rupert Morgan Lockhart
Director
Rd 2k
Oamaru
9494
20 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
20 May 2014 - 15 Oct 2021
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
20 May 2014 - 15 Oct 2021
Hutton, Ronald Fergus
Individual
Wakari
Dunedin
9010
20 May 2014 - 14 Jul 2021
Location
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