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Stoneburn Farm Limited

Type: NZ Limited Company (Ltd)
9429034479735
NZBN
1714197
Company Number
Registered
Company Status
092920240
GST Number
No Abn Number
Australian Business Number
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Office address used since 28 Aug 2019
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 05 Sep 2019
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Postal & delivery address used since 05 Mar 2021

Stoneburn Farm Limited, a registered company, was launched on 05 Dec 2005. 9429034479735 is the NZBN it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company was categorised. The company has been supervised by 5 directors: Lindsay Mcnicol - an active director whose contract began on 01 May 2014,
Robyn Elizabeth Mcnicol - an inactive director whose contract began on 23 Dec 2008 and was terminated on 09 Sep 2014,
Denis Hartley - an inactive director whose contract began on 05 Dec 2005 and was terminated on 20 Jan 2014,
Lindsay Mcnicol - an inactive director whose contract began on 20 Dec 2007 and was terminated on 23 Dec 2008,
Victoria Jean Carson - an inactive director whose contract began on 05 Dec 2005 and was terminated on 16 May 2008.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: postal, delivery).
Stoneburn Farm Limited had been using 39 George Street, Timaru, Timaru as their registered address until 05 Sep 2019.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group consists of 40000 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 160000 shares (80 per cent).

Addresses

Principal place of activity

45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 29 Jun 2011 to 05 Sep 2019

Address #2: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 21 Jul 2010 to 29 Jun 2011

Address #3: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 21 Jul 2010 to 05 Sep 2019

Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 09 Jul 2009 to 21 Jul 2010

Address #5: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 18 Mar 2006 to 09 Jul 2009

Address #6: 377 Bluff Hill Road, 10 Ord, Oamaru

Physical & registered address used from 05 Dec 2005 to 18 Mar 2006

Contact info
64 06 8588796
28 Aug 2019 Phone
srsmagnetman@gmail.com
28 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Mcnicol, James Robert Ian Newstead
4006
Australia
Shares Allocation #2 Number of Shares: 160000
Individual Mcnicol, Lindsay Rd 3
Waipawa
4273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Company Number: 5611227
Timaru
Null 7910
New Zealand
Entity George St Nominees Limited
Shareholder NZBN: 9429032104479
Company Number: 2288219
Timaru
7910
New Zealand
Entity Linecorp Roadmarkers (canterbury) Limited
Shareholder NZBN: 9429039628589
Company Number: 338444
Entity Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Company Number: 5611227
Timaru
Null 7910
New Zealand
Individual Hartley, Denis Waikanae Beach
Waikanae
5036
New Zealand
Individual Mcnicol, Robyn Elizabeth Rd 10o
Oamaru
9495
New Zealand
Entity George St Nominees Limited
Shareholder NZBN: 9429032104479
Company Number: 2288219
Timaru
7910
New Zealand
Entity Linecorp Roadmarkers (canterbury) Limited
Shareholder NZBN: 9429039628589
Company Number: 338444
Individual Carson, Victoria Jean Palmerston
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Individual Mcnicol, Lindsay 10 Ord
Oamaru
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Directors

Lindsay Mcnicol - Director

Appointment date: 01 May 2014

Address: Rd 3, Waipawa, 4273 New Zealand

Address used since 01 Mar 2022

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 01 Mar 2020

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 15 Jun 2017


Robyn Elizabeth Mcnicol - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 09 Sep 2014

Address: Rd 10o, Oamaru, 9495 New Zealand

Address used since 15 Jun 2012


Denis Hartley - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 20 Jan 2014

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 13 Jul 2010


Lindsay Mcnicol - Director (Inactive)

Appointment date: 20 Dec 2007

Termination date: 23 Dec 2008

Address: 10 O R D, Oamaru,

Address used since 20 Dec 2007


Victoria Jean Carson - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 16 May 2008

Address: Palmerston,

Address used since 26 Jun 2007

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