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Stichbury Farms Limited

Type: NZ Limited Company (Ltd)
9429030609303
NZBN
3900296
Company Number
Registered
Company Status
Current address
214 Aka Aka Church Road
Rd 2
Waiuku 2682
New Zealand
Service & physical address used since 24 Jul 2012
Unit 2 / 120 King Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 22 Feb 2018

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: Peter Frank Stichbury - an active director whose contract started on 24 Jul 2012,
Hayley Stichbury - an active director whose contract started on 24 Jul 2012,
Mark James Stichbury - an active director whose contract started on 07 May 2019.
As stated in our data (updated on 15 Mar 2024), 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 5 groups (10 shareholders in total). When considering the first group, 450 shares are held by 3 entities, namely:
P & H Stichbury Family Trust Limited (an entity) located at Onehunga, Auckland postcode 1641,
Stichbury, Peter Frank (a director) located at Rd 2, Waiuku postcode 2682,
Stichbury, Hayley (a director) located at Rd 2, Waiuku postcode 2682.
Another group consists of 3 shareholders, holds 35% shares (exactly 350 shares) and includes
Franklin Law Trustee (Stichbury) Limited - located at Pukekohe, Auckland,
Stichbury, Rhea Marion - located at Rd 2, Waiuku,
Stichbury, Mark James - located at Rd 2, Waiuku.
The third share allotment (50 shares, 5%) belongs to 1 entity, namely:
Stichbury, Hayley, located at Rd 2, Waiuku (a director).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) P & H Stichbury Family Trust Limited
Shareholder NZBN: 9429030630239
Onehunga
Auckland
1641
New Zealand
Director Stichbury, Peter Frank Rd 2
Waiuku
2682
New Zealand
Director Stichbury, Hayley Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 350
Entity (NZ Limited Company) Franklin Law Trustee (stichbury) Limited
Shareholder NZBN: 9429048635707
Pukekohe
Auckland
2120
New Zealand
Individual Stichbury, Rhea Marion Rd 2
Waiuku
2682
New Zealand
Individual Stichbury, Mark James Rd 2
Waiuku
2682
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Stichbury, Hayley Rd 2
Waiuku
2682
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Stichbury, Peter Frank Rd 2
Waiuku
2682
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Stichbury, Mark James Rd 2
Waiuku
2682
New Zealand
Individual Stichbury, Rhea Marion Rd 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Entity Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Pukekohe
Pukekohe
2120
New Zealand
Entity Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Pukekohe
Pukekohe
2120
New Zealand
Entity Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Company Number: 4355498
Pukekohe
Auckland
2120
New Zealand
Directors

Peter Frank Stichbury - Director

Appointment date: 24 Jul 2012

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 24 Jul 2012


Hayley Stichbury - Director

Appointment date: 24 Jul 2012

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 24 Jul 2012


Mark James Stichbury - Director

Appointment date: 07 May 2019

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 07 May 2019

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