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Stanley Brothers Farms Limited

Type: NZ Limited Company (Ltd)
9429040164304
NZBN
172258
Company Number
Registered
Company Status
Current address
4789a South Road
Opunake 4681
New Zealand
Registered address used since 14 Aug 2019
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 14 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Stanley, Noel Henry Jnr New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Stanley, Ronald Thomas Rd 31
Opunake
4681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muggeridge, Alison M Rd 31
Opunake
Individual Stanley, Suzanne L Opunake
Individual Kelly, Marianne Opunake
Individual Stanley, Kathleen Rd31
Opunake
4681
New Zealand
Individual Stanley, Noel Henry Opunake
Individual Moir, Noeleen J Opunake
Directors

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

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