Stoneloch Limited was registered on 04 May 2004 and issued an NZ business number of 9429035407331. This registered LTD company has been run by 1 director, named John Patrick Hackett - an active director whose contract started on 04 May 2004.
As stated in BizDb's database (updated on 13 May 2025), this company uses 1 address: 58 Otaika Road, Whangarei, 0110 (types include: registered, physical).
Up to 21 May 2010, Stoneloch Limited had been using C/-Russell Turner Chartered Accountants, 13 Rust Avenue,, Whangarei. as their physical address.
BizDb identified old names used by this company: from 04 May 2004 to 29 Aug 2017 they were called Stoneloch Orchards Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hackett, Nesta Faye (an individual) located at Rd 7, Dargaville postcode 0377,
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Hackett, John Patrick (an individual) located at Rd 7, Dargaville postcode 0377.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hackett, John Patrick - located at Rd 7, Dargaville.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hackett, Nesta Faye, located at Rd 7, Dargaville (an individual).
Previous address
Address: C/-russell Turner Chartered Accountants, 13 Rust Avenue,, Whangarei.
Physical & registered address used from 04 May 2004 to 21 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hackett, Nesta Faye |
Rd 7 Dargaville 0377 New Zealand |
04 May 2004 - |
| Entity (NZ Limited Company) | Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
04 May 2004 - |
| Individual | Hackett, John Patrick |
Rd 7 Dargaville 0377 New Zealand |
04 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hackett, John Patrick |
Rd 7 Dargaville 0377 New Zealand |
04 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hackett, Nesta Faye |
Rd 7 Dargaville 0377 New Zealand |
04 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hackett, Kelly |
Rd 10 Dargaville 0370 New Zealand |
29 Jun 2011 - 10 Nov 2017 |
John Patrick Hackett - Director
Appointment date: 04 May 2004
Address: R D 9, Whangarei, 0179 New Zealand
Address used since 29 Jun 2016
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 28 Jun 2017
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