Stone Farm Holdings Limited, a registered company, was incorporated on 20 Nov 2001. 9429036702381 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been run by 2 directors: Edwin Gilmour Johnson - an active director whose contract started on 20 Nov 2001,
Dianne Margaret Johnson - an active director whose contract started on 20 Nov 2001.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 14 Guernsey Road, Rd 1, Blenheim, 7271 (types include: registered, physical).
Stone Farm Holdings Limited had been using 440A Broadway, Miramar, Wellington as their registered address up to 15 Jan 2002.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 440a Broadway, Miramar, Wellington
Registered & physical address used from 15 Jan 2002 to 15 Jan 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Johnson, Dianne Margaret |
Rd 1 Blenheim |
20 Nov 2001 - |
| Individual | Johnson, Edwin Gilmour |
Rd 1 Blenheim |
20 Nov 2001 - |
| Individual | Olliver, Richard Wilkin |
Springlands Blenheim 7201 New Zealand |
04 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnson, Dianne Margaret |
Rd 1 Blenheim |
20 Nov 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnson, Edwin Gilmour |
Rd 1 Blenheim |
20 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walls, Michael Keith |
Twickenham England, Tw1 1 By |
20 Nov 2001 - 04 Mar 2015 |
Edwin Gilmour Johnson - Director
Appointment date: 20 Nov 2001
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 09 Mar 2011
Dianne Margaret Johnson - Director
Appointment date: 20 Nov 2001
Address: R D 1, Blenheim, 7271 New Zealand
Address used since 09 Mar 2011
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