Stony Bush Farm Limited, a registered company, was launched on 23 Jan 2008. 9429032941760 is the NZBN it was issued. This company has been run by 4 directors: Timothy Pearce Watson - an active director whose contract began on 23 Jan 2008,
Bennet Pearce Watson - an active director whose contract began on 12 Aug 2019,
Pearce Andrew Watson - an active director whose contract began on 12 Aug 2019,
Wendy Jane Watson - an inactive director whose contract began on 23 Jan 2008 and was terminated on 11 Jun 2019.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Arawa Street, Matamata (type: physical, registered).
A total of 1200 shares are allocated to 15 shareholders (8 groups). The first group consists of 73 shares (6.08%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 361 shares (30.08%). Lastly there is the 3rd share allocation (599 shares 49.92%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 73 | |||
| Entity (NZ Limited Company) | Richmond Downs Dairies Limited Shareholder NZBN: 9429030676008 |
Matamata 3400 New Zealand |
07 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 361 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2018) Limited Shareholder NZBN: 9429046499486 |
Morrinsville Morrinsville 3300 New Zealand |
14 Aug 2019 - |
| Individual | Watson, Wendy Jane |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Individual | Watson, Timothy Pearce |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2018) Limited Shareholder NZBN: 9429046499486 |
Morrinsville Morrinsville 3300 New Zealand |
14 Aug 2019 - |
| Individual | Watson, Wendy Jane |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Individual | Watson, Timothy Pearce |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Sparrow, Bruce John |
Rd 9 Hamilton 3289 New Zealand |
18 Apr 2019 - |
| Individual | Whetu, James Luke Te Whahaheke |
Ngaruawahia Ngaruawahia 3720 New Zealand |
18 Apr 2019 - |
| Individual | Whetu, Amy Patricia |
Ngaruawahia Ngaruawahia 3720 New Zealand |
18 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Watson, Wendy Jane |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Watson, Timothy Pearce |
Rd 1 Richmond Downs 3475 New Zealand |
23 Jan 2008 - |
| Shares Allocation #7 Number of Shares: 12 | |||
| Individual | Sharman, Rebecca Jane |
Rd 7 Hamilton 3287 New Zealand |
27 May 2019 - |
| Shares Allocation #8 Number of Shares: 141 | |||
| Individual | Watson, Bennet Pearce |
Rd 1 Richmond Downs 3475 New Zealand |
25 Mar 2019 - |
| Individual | Winder-watson, Stacey Jane |
Rd 1 Richmond Downs 3475 New Zealand |
25 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Needham, Rodney Arthur |
Morrinsville Morrinsville 3300 New Zealand |
06 May 2019 - 14 Aug 2019 |
| Individual | Watson, Pearce Andrew |
Rd 1 Richmond Downs 3475 New Zealand |
06 May 2019 - 07 Jun 2019 |
| Individual | Needham, Rodny Arthur |
Morrinsville Morrinsville 3300 New Zealand |
06 May 2019 - 06 May 2019 |
| Individual | Needham, Rodney Arthur |
Morrinsville Morrinsville 3300 New Zealand |
06 May 2019 - 14 Aug 2019 |
Timothy Pearce Watson - Director
Appointment date: 23 Jan 2008
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 19 Apr 2021
Address: Rd 1, Walton, 3475 New Zealand
Address used since 17 Feb 2010
Bennet Pearce Watson - Director
Appointment date: 12 Aug 2019
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 19 Apr 2021
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 12 Aug 2019
Pearce Andrew Watson - Director
Appointment date: 12 Aug 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 May 2023
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 12 Aug 2019
Wendy Jane Watson - Director (Inactive)
Appointment date: 23 Jan 2008
Termination date: 11 Jun 2019
Address: Rd 1, Walton, 3475 New Zealand
Address used since 17 Feb 2010
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