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Stonyglen Dairies Limited

Type: NZ Limited Company (Ltd)
9429031394406
NZBN
3096685
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 May 2017

Stonyglen Dairies Limited was started on 09 Sep 2010 and issued a number of 9429031394406. The registered LTD company has been managed by 3 directors: Alan David Wakelin - an active director whose contract began on 09 Sep 2010,
Lilian Margaret Wakelin - an active director whose contract began on 09 Sep 2010,
Mathew Glen Wakelin - an active director whose contract began on 01 Oct 2014.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: 144 Tancred Street, Ashburton, 7700 (type: registered, physical).
Until 22 May 2017, Stonyglen Dairies Limited had been using 73 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 997 shares are held by 1 entity, namely:
Stonyglen Holdings Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wakelin, Alan David - located at Rd 8, Ashburton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Lilian Margaret, located at R D 5, Ashburton (a director).

Addresses

Previous address

Address: 73 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 09 Sep 2010 to 22 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Entity (NZ Limited Company) Stonyglen Holdings Limited
Shareholder NZBN: 9429031406154
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wakelin, Alan David Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wakelin, Lilian Margaret R D 5
Ashburton
7775
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wakelin, Mathew Glen Rd 5
Ashburton
7775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wakelin, Fergus Daniel R D 5
Ashburton
7775
New Zealand
Directors

Alan David Wakelin - Director

Appointment date: 09 Sep 2010

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Apr 2019

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 09 Sep 2010


Lilian Margaret Wakelin - Director

Appointment date: 09 Sep 2010

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Apr 2019

Address: R D 5, Ashburton, 7775 New Zealand

Address used since 09 Sep 2010


Mathew Glen Wakelin - Director

Appointment date: 01 Oct 2014

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 10 Jul 2019

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 01 Oct 2014

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