Stanley Brothers Farms Limited was started on 27 Mar 1974 and issued a business number of 9429040164304. The registered LTD company has been managed by 4 directors: Noel Henry Jnr Stanley - an active director whose contract started on 20 Aug 1998,
Ronald Thomas Stanley - an active director whose contract started on 20 Aug 1998,
Kathleen Stanley - an inactive director whose contract started on 12 Jul 1985 and was terminated on 15 Feb 2018,
Noel Henry Stanley - an inactive director whose contract started on 12 Jul 1985 and was terminated on 25 Aug 1994.
According to BizDb's information (last updated on 05 Apr 2024), this company registered 2 addresses: 4789A South Road, Opunake, 4681 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Up to 14 Aug 2019, Stanley Brothers Farms Limited had been using 331 Devon Street East, New Plymouth as their registered address.
A total of 30000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Stanley, Noel Henry Jnr (an individual) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 15000 shares) and includes
Stanley, Ronald Thomas - located at Rd 31, Opunake.
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Aug 2010 to 14 Aug 2019
Address #2: C/- Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Registered address used from 27 Aug 2002 to 16 Aug 2010
Address #3: Same As Registered Office
Physical address used from 03 Sep 1998 to 16 Aug 2010
Address #4: C/- Jordan Horton & Co Ltd, 141 Powderham Street, New Plymouth New Zealand
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address #5: -
Physical address used from 03 Sep 1998 to 03 Sep 1998
Address #6: C/o Hareb & Jordan, 141 Powderham Street, New Plymouth
Registered address used from 01 Jul 1997 to 27 Aug 2002
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Stanley, Noel Henry Jnr |
New Plymouth New Plymouth 4310 New Zealand |
27 Mar 1974 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Stanley, Ronald Thomas |
Rd 31 Opunake 4681 New Zealand |
27 Mar 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muggeridge, Alison M |
Rd 31 Opunake |
27 Mar 1974 - 03 Sep 2007 |
Individual | Stanley, Suzanne L |
Opunake |
27 Mar 1974 - 03 Sep 2007 |
Individual | Kelly, Marianne |
Opunake |
27 Mar 1974 - 03 Sep 2007 |
Individual | Stanley, Kathleen |
Rd31 Opunake 4681 New Zealand |
27 Mar 1974 - 21 Aug 2018 |
Individual | Stanley, Noel Henry |
Opunake |
27 Mar 1974 - 03 Sep 2007 |
Individual | Moir, Noeleen J |
Opunake |
27 Mar 1974 - 03 Sep 2007 |
Noel Henry Jnr Stanley - Director
Appointment date: 20 Aug 1998
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2018
Address: R D 31, Opunake, 4681 New Zealand
Address used since 06 Dec 2017
Address: R D 31, Opunake, 4681 New Zealand
Address used since 07 Aug 2015
Ronald Thomas Stanley - Director
Appointment date: 20 Aug 1998
Address: R D 31, Opunake, 4681 New Zealand
Address used since 07 Aug 2015
Kathleen Stanley - Director (Inactive)
Appointment date: 12 Jul 1985
Termination date: 15 Feb 2018
Address: Rd31, Opunake, 4681 New Zealand
Address used since 06 Dec 2017
Address: 4789a South Road, Rd31 Opunake, 4681 New Zealand
Address used since 07 Aug 2015
Noel Henry Stanley - Director (Inactive)
Appointment date: 12 Jul 1985
Termination date: 25 Aug 1994
Address: Opunake,
Address used since 12 Jul 1985
Manukau Rd Equities Limited
335 Devon Street East
124 Tauroa Street Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East