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Stanton Farming Company Limited

Type: NZ Limited Company (Ltd)
9429037589721
NZBN
959080
Company Number
Registered
Company Status
Current address
Level 1
45 Heaton Street
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Oct 2018

Stanton Farming Company Limited, a registered company, was incorporated on 10 May 1999. 9429037589721 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Bridget Ellen Mcatamney - an active director whose contract began on 24 Oct 2019,
Patricia Margaret Cameron - an active director whose contract began on 24 Oct 2019,
Mark Thomas Sheehan - an active director whose contract began on 24 Oct 2019,
Kathleen Sheehan - an inactive director whose contract began on 10 May 1999 and was terminated on 30 Oct 2019,
Kevin Thomas Sheehan - an inactive director whose contract began on 10 May 1999 and was terminated on 19 Mar 2018.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical).
Stanton Farming Company Limited had been using 5/45 Heaton Street, Timaru as their registered address up until 17 Oct 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mcatamney, Bridget Ellen (a director) located at Rd 6O, Herbert postcode 9495,
Rsm Trust Limited (an entity) located at Timaru,
Vip Trustee Services No. 12 Limited (an entity) located at Timaru postcode 7910.

Addresses

Previous addresses

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 17 Oct 2018

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 23 Oct 2013 to 08 Dec 2017

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 25 Oct 2012 to 08 Dec 2017

Address: Woodnorth Joyce, 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical address used from 25 Oct 2012 to 23 Oct 2013

Address: C/- Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia St, Timaru New Zealand

Registered address used from 13 Apr 2000 to 25 Oct 2012

Address: C/- Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia St, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia St, Timaru New Zealand

Physical address used from 10 May 1999 to 25 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mcatamney, Bridget Ellen Rd 6o
Herbert
9495
New Zealand
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru

New Zealand
Entity (NZ Limited Company) Vip Trustee Services No. 12 Limited
Shareholder NZBN: 9429042302476
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheehan, Kevin Thomas Kimbell Rd 17
Fairlie
7987
New Zealand
Individual Sheehan, Kathleen Kimbell Rd 17
Fairlie
7987
New Zealand
Individual Sheehan, Kathleen Kimbell Rd 17
Fairlie
7987
New Zealand
Directors

Bridget Ellen Mcatamney - Director

Appointment date: 24 Oct 2019

Address: Rd 6o, Herbert, 9495 New Zealand

Address used since 24 Oct 2019


Patricia Margaret Cameron - Director

Appointment date: 24 Oct 2019

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 14 Jul 2021

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 24 Oct 2019


Mark Thomas Sheehan - Director

Appointment date: 24 Oct 2019

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 14 Jul 2021

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 24 Oct 2019


Kathleen Sheehan - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 30 Oct 2019

Address: Kimbell R D 17, Fairlie, 7987 New Zealand

Address used since 15 Oct 2013


Kevin Thomas Sheehan - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 19 Mar 2018

Address: Kimbell R D 17, Fairlie, 7987 New Zealand

Address used since 15 Oct 2013


Bridget Ellen Mcatamney - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 13 Aug 2002

Address: Kimbell R D 17, Fairlie,

Address used since 10 May 1999


Martin James Mcatamney - Director (Inactive)

Appointment date: 10 May 1999

Termination date: 13 Aug 2002

Address: Kimbell R D 17, Fairlie,

Address used since 10 May 1999

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