Stoneyhurst Farm Limited was incorporated on 20 May 2014 and issued a New Zealand Business Number of 9429041241622. The registered LTD company has been supervised by 4 directors: Anthea Clare Easton - an active director whose contract began on 20 May 2014,
David Lockhart Easton - an active director whose contract began on 20 May 2014,
Rupert Morgan Lockhart Easton - an active director whose contract began on 20 May 2014,
Hayley Jane Easton - an active director whose contract began on 14 Jul 2014.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 3 addresses: Level 4 7 Winston Avenue, Ps Alexander & Associates, Papanui, 8053 (registered address),
Level 4 7 Winston Avenue, Ps Alexander & Associates, Papanui, 8053 (service address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (registered address),
258 Stuart Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Until 01 Jun 2021, Stoneyhurst Farm Limited had been using 258 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Rfh Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Easton, Anthea Clare (a director) located at Rd 2K, Oamaru postcode 9494,
Easton, David Lockhart (a director) located at Rd 2K, Oamaru postcode 9494.
Then there is a group that consists of 2 shareholders, holds 67 per cent shares (exactly 67 shares) and includes
Solomons Trustees 17 Limited - located at Dunedin Central, Dunedin,
Easton, Rupert Morgan Lockhart - located at Rd 2K, Oamaru. Stoneyhurst Farm Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Previous address
Address #1: 258 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 May 2014 to 01 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Rfh Trustees Limited Shareholder NZBN: 9429030452015 |
Dunedin Central Dunedin 9016 New Zealand |
14 Jul 2021 - |
| Director | Easton, Anthea Clare |
Rd 2k Oamaru 9494 New Zealand |
20 May 2014 - |
| Director | Easton, David Lockhart |
Rd 2k Oamaru 9494 New Zealand |
20 May 2014 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Solomons Trustees 17 Limited Shareholder NZBN: 9429049159400 |
Dunedin Central Dunedin 9016 New Zealand |
15 Oct 2021 - |
| Director | Easton, Rupert Morgan Lockhart |
Rd 2k Oamaru 9494 New Zealand |
20 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
20 May 2014 - 15 Oct 2021 |
| Entity | Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 |
Dunedin Central Dunedin 9016 New Zealand |
20 May 2014 - 15 Oct 2021 |
| Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
20 May 2014 - 14 Jul 2021 |
Anthea Clare Easton - Director
Appointment date: 20 May 2014
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 20 May 2014
David Lockhart Easton - Director
Appointment date: 20 May 2014
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 20 May 2014
Rupert Morgan Lockhart Easton - Director
Appointment date: 20 May 2014
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 20 May 2014
Hayley Jane Easton - Director
Appointment date: 14 Jul 2014
Address: Rd 2k, Oamaru, 9494 New Zealand
Address used since 14 Jul 2014
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