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Stonewall Stud Limited

Type: NZ Limited Company (Ltd)
9429040944241
NZBN
9709
Company Number
Registered
Company Status
Current address
81 Parish Line Road
Rd 2
Papakura 2582
New Zealand
Physical & registered & service address used since 05 Jul 2006

Stonewall Stud Limited, a registered company, was incorporated on 08 Mar 1956. 9429040944241 is the business number it was issued. This company has been managed by 6 directors: Gillian Margaret Stockman - an active director whose contract started on 09 Mar 1994,
Stephen John Stockman - an active director whose contract started on 09 Mar 1994,
Glen Phillip Curach - an inactive director whose contract started on 09 Mar 1994 and was terminated on 27 Jul 1995,
John Anthony Hambling - an inactive director whose contract started on 08 Jun 1992 and was terminated on 09 Mar 1994,
Donald Harvey Turner - an inactive director whose contract started on 08 Jun 1992 and was terminated on 09 Mar 1994.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 81 Parish Line Road, Rd 2, Papakura, 2582 (type: physical, registered).
Stonewall Stud Limited had been using 81 Parish Line Rd, Ardmore, South Auckland as their physical address up until 05 Jul 2006.
Former names for this company, as we managed to find at BizDb, included: from 08 Mar 1956 to 16 Mar 1994 they were named Fruit Wholesale Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address: 81 Parish Line Rd, Ardmore, South Auckland

Physical address used from 01 Mar 2000 to 05 Jul 2006

Address: C/- M Slade, 57 Albert Street, Whitianga

Physical address used from 01 Mar 2000 to 01 Mar 2000

Address: C/- M Slade, 57 Albert Street, Whitianga

Registered address used from 01 Mar 2000 to 05 Jul 2006

Address: 2 Nui Mana Place, Te Atatu South, Auckland

Registered address used from 30 Sep 1995 to 01 Mar 2000

Address: 70 Symonds Street, Auckland

Registered address used from 22 Mar 1994 to 30 Sep 1995

Address: Turners & Growers Limited,, City Markets,, Customs Street West,, Auckland

Registered address used from 16 Jun 1993 to 22 Mar 1994

Address: 67-75 Ingestre St, Wanganui

Registered address used from 23 Mar 1993 to 16 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Stockman, Stephen John Ardmore
Shares Allocation #2 Number of Shares: 1000
Individual Stockman, Gillian Margaret Rd 2
Papakura
2582
New Zealand
Directors

Gillian Margaret Stockman - Director

Appointment date: 09 Mar 1994

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 13 Jun 2011


Stephen John Stockman - Director

Appointment date: 09 Mar 1994

Address: Ardmore, Papakura, 2582 New Zealand

Address used since 14 Oct 2015


Glen Phillip Curach - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 27 Jul 1995

Address: Te Atatu South, Auckland,

Address used since 09 Mar 1994


John Anthony Hambling - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 09 Mar 1994

Address: Auckland 10,

Address used since 08 Jun 1992


Donald Harvey Turner - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 09 Mar 1994

Address: Auckland 9,

Address used since 08 Jun 1992


Jeffery John Turner - Director (Inactive)

Appointment date: 08 Jun 1992

Termination date: 15 Jan 1994

Address: Auckland 3,

Address used since 08 Jun 1992

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