Stoney Ridge Farms Limited was registered on 01 Jul 2011 and issued a number of 9429031041379. The registered LTD company has been supervised by 5 directors: Vance Nigel Ralph - an active director whose contract started on 01 Jul 2011,
Janine Marie Ralph - an active director whose contract started on 01 Jul 2011,
Martin Phillip Ralph - an active director whose contract started on 07 Dec 2013,
Glenn William Archibald - an inactive director whose contract started on 07 Dec 2013 and was terminated on 25 Mar 2019,
Graham Malcolm Ralph - an inactive director whose contract started on 01 Jul 2011 and was terminated on 12 Oct 2013.
According to BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Until 20 Aug 2019, Stoney Ridge Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 120 shares are allocated to 4 groups (6 shareholders in total). In the first group, 38 shares are held by 3 entities, namely:
Ralph, Vance Nigel (a director) located at Rd 3, Morrinsville postcode 3373,
Sml Trustees (2011) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Ralph, Janine Marie (a director) located at Rd 3, Morrinsville postcode 3373.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ralph, Martin Phillip - located at Titirangi, Auckland.
The 3rd share allocation (41 shares, 34.17%) belongs to 1 entity, namely:
Ralph, Vance Nigel, located at Rd 3, Morrinsville (a director). Stoney Ridge Farms Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 27 Mar 2019 to 20 Aug 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 Jul 2011 to 27 Mar 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Director | Ralph, Vance Nigel |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - |
| Entity (NZ Limited Company) | Sml Trustees (2011) Limited Shareholder NZBN: 9429031228879 |
Morrinsville Morrinsville 3300 New Zealand |
14 Dec 2017 - |
| Director | Ralph, Janine Marie |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ralph, Martin Phillip |
Titirangi Auckland 0604 New Zealand |
09 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 41 | |||
| Director | Ralph, Vance Nigel |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Ralph, Janine Marie |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ralph, Graham Malcolm |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - 09 Apr 2014 |
| Director | Graham Malcolm Ralph |
Rd 3 Morrinsville 3373 New Zealand |
01 Jul 2011 - 09 Apr 2014 |
Vance Nigel Ralph - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Jul 2011
Janine Marie Ralph - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Jul 2011
Martin Phillip Ralph - Director
Appointment date: 07 Dec 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Dec 2013
Glenn William Archibald - Director (Inactive)
Appointment date: 07 Dec 2013
Termination date: 25 Mar 2019
Address: Villa 112, 49 Pararekau Road, R D 1, Karaka, Papakura, 2580 New Zealand
Address used since 19 Mar 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 May 2014
Graham Malcolm Ralph - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 12 Oct 2013
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Jul 2011
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