Strone Farms Limited, a registered company, was launched on 29 Jun 2009. 9429032199420 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Kathleen Margaret Mccallum - an active director whose contract started on 31 Jul 2009,
Lloyd James Mccallum - an active director whose contract started on 01 Aug 2009,
Mark Lloyd Mccallum - an active director whose contract started on 31 Jul 2014,
Trudy Louise Mccallum - an active director whose contract started on 31 Jul 2014,
Kathryn Rose Johnston - an inactive director whose contract started on 22 Jul 2009 and was terminated on 31 Jul 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (types include: physical, registered).
Strone Farms Limited had been using 24 Main Street, Gore as their registered address up until 23 May 2016.
Other names used by the company, as we established at BizDb, included: from 11 Aug 2009 to 18 Aug 2009 they were called Longacre 2009 Limited, from 29 Jun 2009 to 11 Aug 2009 they were called Thomas Investments No 4 Limited.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (28 shares 28 per cent) made up of 2 entities.
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 22 Sep 2010 to 23 May 2016
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Physical & registered address used from 29 Jun 2009 to 22 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
10 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Individual | Mccallum, Trudy Louise |
Rd 1 Winton 9781 New Zealand |
04 Aug 2014 - |
| Individual | Mccallum, Mark Lloyd |
Rd 1 Winton 9781 New Zealand |
04 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 68 | |||
| Individual | Mccallum, Lloyd James |
Rd 1 Winton 9781 New Zealand |
10 Sep 2009 - |
| Individual | Mccallum, Kathleen Margaret |
Rd 1 Winton 9781 New Zealand |
10 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mccallum, Mark Lloyd |
Rd 1 Winton 9781 New Zealand |
04 Aug 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mccallum, Trudy Louise |
Rd 1 Winton 9781 New Zealand |
04 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, James Neil |
Rd 1 Winton 9781 New Zealand |
10 Sep 2009 - 21 Oct 2011 |
| Individual | Johnston, Kathryn Rose |
R D 2 Tapanui |
28 Aug 2009 - 28 Aug 2009 |
| Other | Broadlands Farm Trust | 10 Sep 2009 - 10 Sep 2009 | |
| Individual | Mccallum, James Neil |
Rd 1 Winton 9781 New Zealand |
12 Sep 2012 - 12 Nov 2014 |
| Other | Null - Lj & Km Mccallum | 10 Sep 2009 - 10 Sep 2009 | |
| Other | Null - Broadlands Farm Trust | 10 Sep 2009 - 10 Sep 2009 | |
| Individual | Reid, Rhonda Marie |
Gore |
29 Jun 2009 - 27 Jun 2010 |
| Other | Lj & Km Mccallum | 10 Sep 2009 - 10 Sep 2009 |
Kathleen Margaret Mccallum - Director
Appointment date: 31 Jul 2009
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Sep 2010
Lloyd James Mccallum - Director
Appointment date: 01 Aug 2009
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Sep 2010
Mark Lloyd Mccallum - Director
Appointment date: 31 Jul 2014
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Aug 2016
Trudy Louise Mccallum - Director
Appointment date: 31 Jul 2014
Address: Rd 1, Winton, 9781 New Zealand
Address used since 01 Aug 2016
Kathryn Rose Johnston - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 31 Jul 2009
Address: R D 2, Tapanui,
Address used since 22 Jul 2009
Rhonda Marie Reid - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 22 Jul 2009
Address: Gore, New Zealand
Address used since 29 Jun 2009
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