Shortcuts

Stoney Forest Limited

Type: NZ Limited Company (Ltd)
9429038347832
NZBN
803592
Company Number
Registered
Company Status
Current address
201 Beach Road
Whangamata
Whangamata 3620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Feb 2016
201 Beach Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 23 Feb 2016

Stoney Forest Limited, a registered company, was started on 09 Apr 1996. 9429038347832 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Graeme William Rix - an active director whose contract started on 09 Apr 1996,
Carla Christine Rix - an active director whose contract started on 09 Apr 1996.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 201 Beach Road, Whangamata, Whangamata, 3620 (types include: registered, physical).
Stoney Forest Limited had been using 4 Radford Place, Hamilton as their registered address until 23 Feb 2016.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%). Finally the third share allocation (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Radford Place, Hamilton New Zealand

Registered & physical address used from 13 Feb 2006 to 23 Feb 2016

Address #2: 403 Te Rapa Road, Hamilton

Registered address used from 11 Apr 2000 to 13 Feb 2006

Address #3: 403 Te Rapa Road, Hamilton

Registered address used from 15 Feb 2000 to 11 Apr 2000

Address #4: 5 Angelsea Street, Hamilton

Physical address used from 15 Feb 2000 to 13 Feb 2006

Address #5: 403 Te Rapa Road, Hamilton

Physical address used from 15 Feb 2000 to 15 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Rix, Carla Christine Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rix, Graeme William Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Henwood, Cooper Ropata Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Henwood, Natheniel Wiremu Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rix, Kirsten Anne Whangamata
Whangamata
3620
New Zealand
Individual Rix, Caroline Marie Whangamata
Whangamata
3620
New Zealand
Individual Rix, Shelley Christine Whangamata
Whangamata
3620
New Zealand
Individual Rix-vanxay, Lakai Whangamata
Whangamata
3620
New Zealand
Individual Vanxay, Elkie Whangamata
Whangamata
3620
New Zealand
Individual Rix, Nicola Jane Whangamata
Whangamata
3620
New Zealand
Individual Vanxay, Koston Whangamata
Whangamata
3620
New Zealand
Directors

Graeme William Rix - Director

Appointment date: 09 Apr 1996

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 10 Feb 2016


Carla Christine Rix - Director

Appointment date: 09 Apr 1996

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 10 Feb 2016

Nearby companies