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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Aitchison, Tony Paul |
R D 1 Morrinsville 3371 New Zealand |
28 Mar 2014 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Aitchison, Stephanie Anne |
R D 1 Morrinsville 3371 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooperaitken Limited Shareholder NZBN: 9429037340735 Company Number: 1019760 |
28 Jul 2011 - 28 Mar 2014 | |
Entity | Cooperaitken Limited Shareholder NZBN: 9429037340735 Company Number: 1019760 |
28 Jul 2011 - 28 Mar 2014 |
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
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Somerset Brewing Company Limited
24 Anzac Parade
Byl Farming Limited
85a Alexandra Street
Diamond Creek Farm Limited
Level 10, Kpmg Centre
Donald Pearson Farm Limited
Level 10, Kpmg Centre
Jaffa Livestock Limited
91 Clarence Street
Raglan Cattle Company Limited
24 Anzac Parade
Tunaeke Limited
24 Anzac Parade