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Stone Country Dairies Limited

Type: NZ Limited Company (Ltd)
9429041580028
NZBN
5572925
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 25 Jul 2019
14 Tui Street
Matamata
Matamata 3400
New Zealand
Registered address used since 27 Mar 2023
14 Tui Street
Matamata
Matamata 3400
New Zealand
Service address used since 04 Apr 2023

Stone Country Dairies Limited was started on 04 Feb 2015 and issued a business number of 9429041580028. This registered LTD company has been run by 3 directors: Brett Cameron Steeghs - an active director whose contract started on 04 Feb 2015,
Ruth Yvette Hone - an active director whose contract started on 04 Feb 2015,
Ruth Yvette Steeghs - an inactive director whose contract started on 04 Feb 2015 and was terminated on 21 Mar 2023.
As stated in our information (updated on 10 Mar 2024), the company filed 1 address: 14 Tui Street, Matamata, Matamata, 3400 (type: service, registered).
Up to 25 Jul 2019, Stone Country Dairies Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steeghs, Brett Cameron (a director) located at Rd1, Mangakino postcode 3492.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Steeghs, Ruth Yvette - located at Rd 1, Mangakino. Stone Country Dairies Limited is classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address #1: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Mar 2017 to 25 Jul 2019

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 04 Feb 2015 to 28 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Steeghs, Brett Cameron Rd1
Mangakino
3492
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steeghs, Ruth Yvette Rd 1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hone, Ruth Yvette Rd1
Mangakino
3492
New Zealand
Director Hone, Ruth Yvette Rd1
Mangakino
3492
New Zealand
Directors

Brett Cameron Steeghs - Director

Appointment date: 04 Feb 2015

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 26 May 2015


Ruth Yvette Hone - Director

Appointment date: 04 Feb 2015

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 26 May 2015


Ruth Yvette Steeghs - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 21 Mar 2023

Address: Rd1, Mangakino, 3492 New Zealand

Address used since 26 May 2015