Stoney River Dairy Limited, a registered company, was started on 25 Jun 2008. 9429032677454 is the business number it was issued. This company has been run by 3 directors: Susan Mary Boyd - an active director whose contract started on 13 Mar 2009,
Neil Doveton Boyd - an active director whose contract started on 13 Mar 2009,
Deirdre Elizabeth Norris - an inactive director whose contract started on 25 Jun 2008 and was terminated on 13 Mar 2009.
Last updated on 23 May 2025, our data contains detailed information about 1 address: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service).
Stoney River Dairy Limited had been using 1A Douglas Street, Whangarei as their registered address up to 24 Jun 2019.
Other names for this company, as we identified at BizDb, included: from 25 Jun 2008 to 13 Mar 2009 they were named Carysfort Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 02 Jul 2014 to 24 Jun 2019
Address #2: The Offices Of Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 23 Mar 2009 to 02 Jul 2014
Address #3: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
Registered & physical address used from 25 Jun 2008 to 23 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boyd, Neil Doveton |
Rd 37 New Plymouth 4381 New Zealand |
16 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boyd, Susan Mary |
Rd 37 New Plymouth 4381 New Zealand |
16 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
25 Jun 2008 - 27 Jun 2010 |
Susan Mary Boyd - Director
Appointment date: 13 Mar 2009
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 24 Jun 2014
Neil Doveton Boyd - Director
Appointment date: 13 Mar 2009
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 24 Jun 2014
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 13 Mar 2009
Address: Ponsonby, Auckland, New Zealand
Address used since 25 Jun 2008
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