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Stoneloch Limited

Type: NZ Limited Company (Ltd)
9429035407331
NZBN
1511006
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 May 2010

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).

Addresses

Previous address

Address: C/-russell Turner Chartered Accountants, 13 Rust Avenue,, Whangarei.

Physical & registered address used from 04 May 2004 to 21 May 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Hackett, Nesta Faye Rd 7
Dargaville
0377
New Zealand
Entity (NZ Limited Company) Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Hackett, John Patrick Rd 7
Dargaville
0377
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hackett, John Patrick Rd 7
Dargaville
0377
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hackett, Nesta Faye Rd 7
Dargaville
0377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hackett, Kelly Rd 10
Dargaville
0370
New Zealand
Directors

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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