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Stoney Downs Limited

Type: NZ Limited Company (Ltd)
9429031006002
NZBN
3487052
Company Number
Registered
Company Status
113891971
GST Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 01 May 2017
Po Box 17
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 Feb 2021
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 03 Feb 2021

Stoney Downs Limited, a registered company, was launched on 28 Jul 2011. 9429031006002 is the NZ business identifier it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been categorised. The company has been supervised by 3 directors: Tony Paul Aitchison - an active director whose contract began on 21 Mar 2014,
Stephanie Anne Aitchison - an inactive director whose contract began on 21 Mar 2014 and was terminated on 15 May 2017,
Grant Barry Eddy - an inactive director whose contract began on 28 Jul 2011 and was terminated on 21 Mar 2014.
Updated on 13 Mar 2025, the BizDb database contains detailed information about 1 address: 1237 Morrinsville-Walton Road, Rd 1, Richmond Downs, 3371 (types include: registered, service).
Stoney Downs Limited had been using 42 Moorhouse Street, Morrinsville as their registered address until 01 May 2017.
Other names used by this company, as we established at BizDb, included: from 26 Jul 2011 to 21 Mar 2014 they were named Cooper Aitken & Partners Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1237 Morrinsville-walton Road, Rd 1, Richmond Downs, 3371 New Zealand

Registered & service address used from 18 Feb 2025

Principal place of activity

24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand


Previous address

Address #1: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Jul 2011 to 01 May 2017

Contact info
64 27 6560056
07 Feb 2023 General enquiries
64 27 3059395
07 Feb 2023 Accounts
64 27 3059395
13 Feb 2019 Phone
stoneydowns@outlook.com
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
stoneydowns@outlook.com
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Aitchison, Tony Paul R D 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Aitchison, Stephanie Anne R D 1
Morrinsville
3371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooperaitken Limited
Shareholder NZBN: 9429037340735
Company Number: 1019760
Entity Cooperaitken Limited
Shareholder NZBN: 9429037340735
Company Number: 1019760
Directors

Tony Paul Aitchison - Director

Appointment date: 21 Mar 2014

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 31 Jan 2017


Stephanie Anne Aitchison - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 15 May 2017

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 31 Jan 2017


Grant Barry Eddy - Director (Inactive)

Appointment date: 28 Jul 2011

Termination date: 21 Mar 2014

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 28 Jul 2011

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