Stoner Family Limited was launched on 07 Oct 1996 and issued a number of 9429038225222. This registered LTD company has been supervised by 2 directors: Jeffery John Stoner - an active director whose contract started on 07 Oct 1996,
Mark George Stoner - an active director whose contract started on 07 Oct 1996.
According to BizDb's database (updated on 26 Mar 2024), the company registered 1 address: 37 Kaimai Drive, Matamata, Matamata, 3400 (types include: registered, physical).
Up until 12 Oct 2022, Stoner Family Limited had been using 2 Arawa Street, Matamata, Matamata as their registered address.
BizDb found previous names for the company: from 08 Jun 2000 to 01 Dec 2021 they were named Matamata Directional Drilling Limited, from 07 Oct 1996 to 08 Jun 2000 they were named Matamata Directional Boring Limited.
A total of 1000 shares are allocated to 8 groups (16 shareholders in total). When considering the first group, 235 shares are held by 3 entities, namely:
Stoner, Jeffrey John (an individual) located at Matamata, Matamata postcode 3400,
Thomas, Kevin John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Stoner, Nicola Patricia (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Stoner, Mark George - located at Rd 1, Matamata.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Stoner, Claudine Frances, located at Rd 1, Matamata (an individual).
Previous addresses
Address: 2 Arawa Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 20 Jan 2022 to 12 Oct 2022
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 25 May 2021 to 20 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Physical & registered address used from 09 Sep 2013 to 25 May 2021
Address: 55 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 14 Sep 2011 to 09 Sep 2013
Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand
Physical & registered address used from 21 Sep 2009 to 14 Sep 2011
Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata
Physical & registered address used from 24 Sep 2005 to 21 Sep 2009
Address: Roger A Cameron, 55 Arawa Street, Matamata
Physical address used from 28 Sep 2001 to 24 Sep 2005
Address: 9 Bridie Avenue, Matamata
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address: Roger A Cameron, 55 Arawa Street, Matamata
Physical address used from 04 Oct 2000 to 28 Sep 2001
Address: Roger A Cameron, 55 Arawa Street, Matamata
Registered address used from 11 Apr 2000 to 24 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 235 | |||
Individual | Stoner, Jeffrey John |
Matamata Matamata 3400 New Zealand |
23 Sep 2005 - |
Individual | Thomas, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2005 - |
Individual | Stoner, Nicola Patricia |
Matamata Matamata 3400 New Zealand |
23 Sep 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stoner, Mark George |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Stoner, Claudine Frances |
Rd 1 Matamata 3471 New Zealand |
07 Oct 1996 - |
Shares Allocation #4 Number of Shares: 235 | |||
Individual | Thomas, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2005 - |
Individual | Stoner, Mark George |
Rd 1 Matamata 3471 New Zealand |
23 Sep 2005 - |
Individual | Stoner, Claudine Frances |
Rd 1 Matamata 3471 New Zealand |
23 Sep 2005 - |
Shares Allocation #5 Number of Shares: 235 | |||
Individual | Stoner, Jeffrey John |
Matamata Matamata 3400 New Zealand |
23 Sep 2005 - |
Individual | Thomas, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2005 - |
Individual | Stoner, Nicola Patricia |
Matamata Matamata 3400 New Zealand |
23 Sep 2005 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Stoner, Jeffery John |
Matamata Matamata 3400 New Zealand |
07 Oct 1996 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Stoner, Nicola Patricia |
Matamata Matamata 3400 New Zealand |
07 Oct 1996 - |
Shares Allocation #8 Number of Shares: 235 | |||
Individual | Stoner, Mark George |
Rd 1 Matamata 3471 New Zealand |
23 Sep 2005 - |
Individual | Stoner, Claudine Frances |
Rd 1 Matamata 3471 New Zealand |
23 Sep 2005 - |
Individual | Thomas, Kevin John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Null - Claudine Frances Stoner,mark George Stoner And Kevin John Thomas As Trustees Of The Cf Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Null - Nicola Patricia Stoner,jeffrey John Stoner And Kevin John Thomas As Trustees Of The Np Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Null - Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Mark George Stoner,claudine Frances Stoner And Kevin John Thomas As Trustees Of The Mg Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 | |
Other | Null - Jeffrey John Stoner,nicola Patricia Stoner And Kevin John Thomas As Trustees Of The Jj Stoner Family Trust | 19 Sep 2005 - 19 Sep 2005 |
Jeffery John Stoner - Director
Appointment date: 07 Oct 1996
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Oct 2021
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 14 Sep 2018
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 06 Sep 2011
Mark George Stoner - Director
Appointment date: 07 Oct 1996
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 21 Sep 2018
Address: R D 1, Matamata, 3471 New Zealand
Address used since 07 Sep 2010
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie