General information

Stoneburn Station Limited

Type: NZ Limited Company (Ltd)
9429041415979
New Zealand Business Number
5463101
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Stoneburn Station Limited (NZBN 9429041415979) was started on 24 Sep 2014. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 4 Manse Road, Rd 2, Waitati had been their registered address, up until 09 Mar 2022. 3000000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 750000 shares (25% of shares), namely:
James and Jane Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1499998 shares); it includes
Lindsay, Judith Ann (a director) - located at Rd 2, Waitati,
Lindsay, Alasdair Ross (a director) - located at Rd 2, Waitati. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lindsay, Alasdair Ross, located at Rd 2, Waitati (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the classification the Australian Bureau of Statistics issued to Stoneburn Station Limited. The Businesscheck data was updated on 06 May 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 09 Mar 2022
Contact info
64 3 2246153
Phone (Phone)
arjlindsay@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alasdair Ross Lindsay
Rd 2, Waitati, 9085
Address used since 01 Mar 2022
Rd 3, Otautau, 9683
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
Judith Ann Lindsay
Rd 2, Waitati, 9085
Address used since 01 Mar 2022
Rd 3, Otautau, 9683
Address used since 24 Sep 2014
Director 24 Sep 2014 - current
James Alexander Lindsay
Rd 3, Palmerston, 9483
Address used since 02 Mar 2021
Rd 3, Otautau, 9683
Address used since 04 Dec 2014
Director 04 Dec 2014 - current
Addresses
Previous address Type Period
4 Manse Road, Rd 2, Waitati, 9085 Registered & physical 18 Feb 2022 - 09 Mar 2022
101 Don Street, Invercargill, Invercargill, 9810 Physical & registered 24 Sep 2014 - 18 Feb 2022
Financial Data
Financial info
3000000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
James And Jane Trustee Limited
Shareholder NZBN: 9429050350186
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1499998
Shareholder Name Address Period
Lindsay, Judith Ann
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Lindsay, Alasdair Ross
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lindsay, Alasdair Ross
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lindsay, James Alexander
Individual
Rd 3
Palmerston
9483
11 Dec 2014 - current
Shares Allocation #5 Number of Shares: 749999
Shareholder Name Address Period
Lindsay, Alasdair Ross
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Lindsay, Judith Ann
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Lindsay, James Alexander
Individual
Rd 3
Palmerston
9483
11 Dec 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lindsay, Judith Ann
Director
Rd 2
Waitati
9085
24 Sep 2014 - current
Location
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