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Stonepine Farms Limited

Type: NZ Limited Company (Ltd)
9429033135489
NZBN
1984790
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 10 Nov 2011

Stonepine Farms Limited was launched on 12 Sep 2007 and issued an NZBN of 9429033135489. The registered LTD company has been managed by 2 directors: Hayden Craig Edmeades - an active director whose contract started on 12 Sep 2007,
Bevan Garth Edmeades - an inactive director whose contract started on 12 Sep 2007 and was terminated on 01 Jun 2016.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Up until 10 Nov 2011, Stonepine Farms Limited had been using C/-Harris & Co, Chartered Accountants, 14 Tui Street, Matamata as their registered address.
BizDb identified previous aliases for this company: from 12 Sep 2007 to 16 Mar 2016 they were called Edmeades Properties Limited.
A total of 400 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Edmeades, Hayden Craig (a director) located at Rd 3, Putaruru postcode 3483,
H Edmeades Trustee Company Limited (an entity) located at Matamata, Matamata postcode 3400.

Addresses

Previous address

Address: C/-harris & Co, Chartered Accountants, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 12 Sep 2007 to 10 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Director Edmeades, Hayden Craig Rd 3
Putaruru
3483
New Zealand
Entity (NZ Limited Company) H Edmeades Trustee Company Limited
Shareholder NZBN: 9429051175153
Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmeades, Hayden Craig Rd 3
Putaruru
3483
New Zealand
Individual Edmeades, Hayden Craig Rd 3
Putaruru
3483
New Zealand
Individual Edmeades, Hayden Craig Rd 3
Putaruru
3483
New Zealand
Individual Edmeades, Bevan Garth Lichfield
Putaruru, 3482

New Zealand
Directors

Hayden Craig Edmeades - Director

Appointment date: 12 Sep 2007

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 25 Sep 2018

Address: Rd3, Putaruru, 3483 New Zealand

Address used since 27 Aug 2013


Bevan Garth Edmeades - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 01 Jun 2016

Address: Lichfield, Putaruru, 3482 New Zealand

Address used since 29 Oct 2015