Stony River Hotel (2004) Limited, a registered company, was started on 19 Nov 2004. 9429035074861 is the NZ business number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. The company has been supervised by 6 directors: Katherine Anne Davies - an active director whose contract started on 19 Nov 2004,
Peter Barnes Davies - an active director whose contract started on 19 Nov 2004,
Peter Edgar Simmonds - an inactive director whose contract started on 01 Mar 2008 and was terminated on 29 Nov 2013,
Katherine Jane Simmonds - an inactive director whose contract started on 01 Jan 2009 and was terminated on 29 Nov 2013,
John Alexander Macgregor - an inactive director whose contract started on 20 Jan 2005 and was terminated on 01 Jan 2009.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 387 Upper Pitone Road, Rd 4, New Plymouth, 4374 (types include: postal, office).
Stony River Hotel (2004) Limited had been using 2502 South Road, Rd37, Okato as their registered address until 09 Dec 2013.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50%).
Principal place of activity
387 Upper Pitone Road, Rd 4, New Plymouth, 4374 New Zealand
Previous addresses
Address #1: 2502 South Road, Rd37, Okato New Zealand
Registered & physical address used from 07 Mar 2008 to 09 Dec 2013
Address #2: 2502 South Road, Okato
Registered & physical address used from 19 Nov 2004 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Davies, Katherine Anne |
R D 4 New Plymouth |
19 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Davies, Peter Barnes |
R D 4 New Plymouth |
19 Nov 2004 - |
Katherine Anne Davies - Director
Appointment date: 19 Nov 2004
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 21 Nov 2016
Peter Barnes Davies - Director
Appointment date: 19 Nov 2004
Address: Rd4, New Plymouth, 4374 New Zealand
Address used since 25 Nov 2020
Address: R D 4, New Plymouth, 4374 New Zealand
Address used since 21 Nov 2016
Peter Edgar Simmonds - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 29 Nov 2013
Address: Rd 37, Okato, Taranaki,
Address used since 01 Mar 2008
Katherine Jane Simmonds - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 29 Nov 2013
Address: Okato, Taranaki,
Address used since 01 Jan 2009
John Alexander Macgregor - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 01 Jan 2009
Address: Rd 4, New Plymouth,
Address used since 20 Jan 2005
Sarah Anne Michelle Macgregor - Director (Inactive)
Appointment date: 20 Jan 2005
Termination date: 01 Jan 2009
Address: Rd 4, New Plymouth,
Address used since 20 Jan 2005
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