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Stoner Family Limited

Type: NZ Limited Company (Ltd)
9429038225222
NZBN
829119
Company Number
Registered
Company Status
Current address
37 Kaimai Drive
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 12 Oct 2022

Stoner Family Limited was launched on 07 Oct 1996 and issued a number of 9429038225222. This registered LTD company has been supervised by 2 directors: Jeffery John Stoner - an active director whose contract started on 07 Oct 1996,
Mark George Stoner - an active director whose contract started on 07 Oct 1996.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 37 Kaimai Drive, Matamata, Matamata, 3400 (types include: registered, physical).
Up until 12 Oct 2022, Stoner Family Limited had been using 2 Arawa Street, Matamata, Matamata as their registered address.
BizDb found previous names for the company: from 08 Jun 2000 to 01 Dec 2021 they were named Matamata Directional Drilling Limited, from 07 Oct 1996 to 08 Jun 2000 they were named Matamata Directional Boring Limited.
A total of 1000 shares are allocated to 8 groups (16 shareholders in total). When considering the first group, 235 shares are held by 3 entities, namely:
Stoner, Jeffrey John (an individual) located at Matamata, Matamata postcode 3400,
Thomas, Kevin John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Stoner, Nicola Patricia (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Stoner, Mark George - located at Rd 1, Matamata.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Stoner, Claudine Frances, located at Rd 1, Matamata (an individual).

Addresses

Previous addresses

Address: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 20 Jan 2022 to 12 Oct 2022

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 20 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 09 Sep 2013 to 25 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 14 Sep 2011 to 09 Sep 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Physical & registered address used from 21 Sep 2009 to 14 Sep 2011

Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata

Physical & registered address used from 24 Sep 2005 to 21 Sep 2009

Address: Roger A Cameron, 55 Arawa Street, Matamata

Physical address used from 28 Sep 2001 to 24 Sep 2005

Address: 9 Bridie Avenue, Matamata

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: Roger A Cameron, 55 Arawa Street, Matamata

Physical address used from 04 Oct 2000 to 28 Sep 2001

Address: Roger A Cameron, 55 Arawa Street, Matamata

Registered address used from 11 Apr 2000 to 24 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 235
Individual Stoner, Jeffrey John Matamata
Matamata
3400
New Zealand
Individual Thomas, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stoner, Nicola Patricia Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Stoner, Mark George Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stoner, Claudine Frances Rd 1
Matamata
3471
New Zealand
Shares Allocation #4 Number of Shares: 235
Individual Thomas, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stoner, Mark George Rd 1
Matamata
3471
New Zealand
Individual Stoner, Claudine Frances Rd 1
Matamata
3471
New Zealand
Shares Allocation #5 Number of Shares: 235
Individual Stoner, Jeffrey John Matamata
Matamata
3400
New Zealand
Individual Thomas, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Stoner, Nicola Patricia Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Stoner, Jeffery John Matamata
Matamata
3400
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Stoner, Nicola Patricia Matamata
Matamata
3400
New Zealand
Shares Allocation #8 Number of Shares: 235
Individual Stoner, Mark George Rd 1
Matamata
3471
New Zealand
Individual Stoner, Claudine Frances Rd 1
Matamata
3471
New Zealand
Individual Thomas, Kevin John Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust
Other Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust
Other Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust
Other Null - Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust
Other Null - Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust
Other Null - Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust
Other Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust
Other Null - Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust
Directors

Jeffery John Stoner - Director

Appointment date: 07 Oct 1996

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Oct 2021

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 14 Sep 2018

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 06 Sep 2011


Mark George Stoner - Director

Appointment date: 07 Oct 1996

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 21 Sep 2018

Address: R D 1, Matamata, 3471 New Zealand

Address used since 07 Sep 2010

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