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Stoney River Farm Limited

Type: NZ Limited Company (Ltd)
9429030641938
NZBN
3868176
Company Number
Registered
Company Status
Current address
78 Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Jun 2019
81 Mangatete Road
Rd 37
Okato 4381
New Zealand
Service & registered address used since 28 Jul 2023

Stoney River Farm Limited was registered on 06 Jun 2012 and issued a New Zealand Business Number of 9429030641938. This registered LTD company has been supervised by 4 directors: Richard Michael O'sullivan - an active director whose contract started on 04 Jul 2023,
Philippa Joy Jones - an active director whose contract started on 04 Jul 2023,
Bernard Gavan O'sullivan - an inactive director whose contract started on 06 Jun 2012 and was terminated on 10 Jul 2023,
Denis Mark O'sullivan - an inactive director whose contract started on 06 Jun 2012 and was terminated on 10 Jul 2023.
As stated in BizDb's data (updated on 29 May 2025), the company uses 1 address: 81 Mangatete Road, Rd 37, Okato, 4381 (types include: service, registered).
Up to 19 Jun 2019, Stoney River Farm Limited had been using 331 Devon East, New Plymouth as their physical address.
A total of 12 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
O'sullivan, Richard Michael (a director) located at Rd 37, Okato postcode 4381,
Jones, Philippa Joy (a director) located at Rd 37, Okato postcode 4381.

Addresses

Previous addresses

Address #1: 331 Devon East, New Plymouth, 4310 New Zealand

Physical & registered address used from 24 Jul 2013 to 19 Jun 2019

Address #2: 46 King Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Jun 2012 to 24 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 14 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Director O'sullivan, Richard Michael Rd 37
Okato
4381
New Zealand
Director Jones, Philippa Joy Rd 37
Okato
4381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Kevin John Rd 18
Eltham
4398
New Zealand
Entity Carolyn O'sullivan Trust Limited
Shareholder NZBN: 9429030806931
Company Number: 3716417
New Plymouth
New Plymouth
4310
New Zealand
Individual O'sullivan, Bernard Gavan Moturoa
New Plymouth
4310
New Zealand
Individual O'sullivan, Denis Mark New Plymouth
New Plymouth
4310
New Zealand
Entity Patricia O'sullivan Trust Limited
Shareholder NZBN: 9429030806757
Company Number: 3716455
Moturoa
New Plymouth
4310
New Zealand
Entity Denis O'sullivan Trust Limited
Shareholder NZBN: 9429030806887
Company Number: 3716415
New Plymouth
New Plymouth
4310
New Zealand
Entity Bernard O'sullivan Trust Limited
Shareholder NZBN: 9429030807112
Company Number: 3716436
Moturoa
New Plymouth
4310
New Zealand
Individual O'sullivan, Jerome Liam Auckland
1025
New Zealand
Individual O'sullivan, Sean Timothy Auckland
1072
New Zealand
Individual O'brien, Courtenay Shannon Auckland
1071
New Zealand
Directors

Richard Michael O'sullivan - Director

Appointment date: 04 Jul 2023

Address: Rd 37, Okato, 4381 New Zealand

Address used since 04 Jul 2023


Philippa Joy Jones - Director

Appointment date: 04 Jul 2023

Address: Rd 37, Okato, 4381 New Zealand

Address used since 04 Jul 2023


Bernard Gavan O'sullivan - Director (Inactive)

Appointment date: 06 Jun 2012

Termination date: 10 Jul 2023

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 10 Jun 2020

Address: Okato, 4335 New Zealand

Address used since 06 Jun 2012


Denis Mark O'sullivan - Director (Inactive)

Appointment date: 06 Jun 2012

Termination date: 10 Jul 2023

Address: New Plymouth, 4310 New Zealand

Address used since 06 Jun 2012

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