Stoneburn Station Limited was started on 24 Sep 2014 and issued an NZ business number of 9429041415979. This registered LTD company has been managed by 3 directors: Alasdair Ross Lindsay - an active director whose contract began on 24 Sep 2014,
Judith Ann Lindsay - an active director whose contract began on 24 Sep 2014,
James Alexander Lindsay - an active director whose contract began on 04 Dec 2014.
According to our database (updated on 02 May 2025), the company uses 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Up until 09 Mar 2022, Stoneburn Station Limited had been using 4 Manse Road, Rd 2, Waitati as their registered address.
A total of 3000000 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 750000 shares are held by 1 entity, namely:
James and Jane Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 2 shareholders, holds 50% shares (exactly 1499998 shares) and includes
Lindsay, Judith Ann - located at Rd 2, Waitati,
Lindsay, Alasdair Ross - located at Rd 2, Waitati.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Lindsay, Alasdair Ross, located at Rd 2, Waitati (a director). Stoneburn Station Limited has been categorised as "Sheep and beef cattle farming" (ANZSIC A014420).
Previous addresses
Address #1: 4 Manse Road, Rd 2, Waitati, 9085 New Zealand
Registered & physical address used from 18 Feb 2022 to 09 Mar 2022
Address #2: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Sep 2014 to 18 Feb 2022
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750000 | |||
| Entity (NZ Limited Company) | James And Jane Trustee Limited Shareholder NZBN: 9429050350186 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 1499998 | |||
| Director | Lindsay, Judith Ann |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
| Director | Lindsay, Alasdair Ross |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lindsay, Alasdair Ross |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lindsay, James Alexander |
Rd 3 Palmerston 9483 New Zealand |
11 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 749999 | |||
| Individual | Lindsay, James Alexander |
Rd 3 Palmerston 9483 New Zealand |
11 Dec 2014 - |
| Director | Lindsay, Alasdair Ross |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
| Director | Lindsay, Judith Ann |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Lindsay, Judith Ann |
Rd 2 Waitati 9085 New Zealand |
24 Sep 2014 - |
Alasdair Ross Lindsay - Director
Appointment date: 24 Sep 2014
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 24 Sep 2014
Judith Ann Lindsay - Director
Appointment date: 24 Sep 2014
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 01 Mar 2022
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 24 Sep 2014
James Alexander Lindsay - Director
Appointment date: 04 Dec 2014
Address: Rd 3, Palmerston, 9483 New Zealand
Address used since 02 Mar 2021
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 04 Dec 2014
Titipua Management Company Limited
101 Don Street
Southern Access Solutions Limited
101 Don Street
Jkp Holdings (2013) Limited
101 Don Street
Windsor Motors And Tyres Limited
101 Don Street
Otago Mining Limited
101 Don Street
Horizon Flowers Nz Limited
101 Don Street
Brunel Peaks Limited
101 Don Street
Castle Hill (2010) Limited
101don Street
M & L Willis Limited
101 Don Street
Scott Farming 2012 Limited
101 Don Street
Scottbase Farming Limited
101 Don Street
Western Southland Services Limited
101 Don Street