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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Director | O'sullivan, Richard Michael |
Rd 37 Okato 4381 New Zealand |
20 Jul 2023 - |
| Director | Jones, Philippa Joy |
Rd 37 Okato 4381 New Zealand |
20 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Kevin John |
Rd 18 Eltham 4398 New Zealand |
06 Jun 2012 - 14 Feb 2013 |
| Entity | Carolyn O'sullivan Trust Limited Shareholder NZBN: 9429030806931 Company Number: 3716417 |
New Plymouth New Plymouth 4310 New Zealand |
14 Feb 2013 - 20 Jul 2023 |
| Individual | O'sullivan, Bernard Gavan |
Moturoa New Plymouth 4310 New Zealand |
06 Jun 2012 - 20 Jul 2023 |
| Individual | O'sullivan, Denis Mark |
New Plymouth New Plymouth 4310 New Zealand |
06 Jun 2012 - 20 Jul 2023 |
| Entity | Patricia O'sullivan Trust Limited Shareholder NZBN: 9429030806757 Company Number: 3716455 |
Moturoa New Plymouth 4310 New Zealand |
14 Feb 2013 - 20 Jul 2023 |
| Entity | Denis O'sullivan Trust Limited Shareholder NZBN: 9429030806887 Company Number: 3716415 |
New Plymouth New Plymouth 4310 New Zealand |
14 Feb 2013 - 20 Jul 2023 |
| Entity | Bernard O'sullivan Trust Limited Shareholder NZBN: 9429030807112 Company Number: 3716436 |
Moturoa New Plymouth 4310 New Zealand |
14 Feb 2013 - 20 Jul 2023 |
| Individual | O'sullivan, Jerome Liam |
Auckland 1025 New Zealand |
06 Jun 2012 - 14 Feb 2013 |
| Individual | O'sullivan, Sean Timothy |
Auckland 1072 New Zealand |
06 Jun 2012 - 14 Feb 2013 |
| Individual | O'brien, Courtenay Shannon |
Auckland 1071 New Zealand |
06 Jun 2012 - 14 Feb 2013 |
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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