Stichbury Farms Limited was started on 24 Jul 2012 and issued a New Zealand Business Number of 9429030609303. This registered LTD company has been run by 3 directors: Mark James Stichbury - an active director whose contract started on 07 May 2019,
Peter Frank Stichbury - an inactive director whose contract started on 24 Jul 2012 and was terminated on 27 Nov 2024,
Hayley Stichbury - an inactive director whose contract started on 24 Jul 2012 and was terminated on 27 Nov 2024.
As stated in our data (updated on 29 May 2025), this company registered 1 address: Unit 2 / 120 King Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Until 22 Feb 2018, Stichbury Farms Limited had been using Unit 1 / 120 King Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Franklin Law Trustee (Stichbury) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Stichbury, Rhea Marion (an individual) located at Rd 2, Waiuku postcode 2682,
Stichbury, Mark James (an individual) located at Rd 2, Waiuku postcode 2682.
Another group consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Stichbury, Mark James - located at Rd 2, Waiuku,
Stichbury, Rhea Marion - located at Rd 2, Waiuku.
Previous addresses
Address #1: Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 25 Jun 2014 to 22 Feb 2018
Address #2: Skipper Lay & Associates, 16 Elliot Street, Papakura, Auckland, 2244 New Zealand
Registered address used from 24 Jul 2012 to 25 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Franklin Law Trustee (stichbury) Limited Shareholder NZBN: 9429048635707 |
Pukekohe Auckland 2120 New Zealand |
16 Nov 2020 - |
| Individual | Stichbury, Rhea Marion |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - |
| Individual | Stichbury, Mark James |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Stichbury, Mark James |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - |
| Individual | Stichbury, Rhea Marion |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stichbury, Peter Frank |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - 27 Feb 2025 |
| Entity | P & H Stichbury Family Trust Limited Shareholder NZBN: 9429030630239 Company Number: 3883076 |
Onehunga Auckland 1641 New Zealand |
14 Feb 2018 - 27 Feb 2025 |
| Individual | Stichbury, Hayley |
Rd 2 Waiuku 2682 New Zealand |
24 Jul 2012 - 27 Feb 2025 |
| Entity | Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 Company Number: 4355498 |
14 Feb 2018 - 16 Nov 2020 | |
| Entity | Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 Company Number: 4355498 |
Pukekohe Pukekohe 2120 New Zealand |
14 Feb 2018 - 16 Nov 2020 |
| Entity | Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 Company Number: 4355498 |
Pukekohe Pukekohe 2120 New Zealand |
14 Feb 2018 - 16 Nov 2020 |
| Entity | Arnet Law Trustee Limited Shareholder NZBN: 9429030309203 Company Number: 4355498 |
Pukekohe Auckland 2120 New Zealand |
14 Feb 2018 - 16 Nov 2020 |
Mark James Stichbury - Director
Appointment date: 07 May 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 07 May 2019
Peter Frank Stichbury - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 27 Nov 2024
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 24 Jul 2012
Hayley Stichbury - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 27 Nov 2024
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 24 Jul 2012
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