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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Rix, Carla Christine |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Rix, Graeme William |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Henwood, Cooper Ropata |
Whangamata Whangamata 3620 New Zealand |
24 Apr 2018 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Henwood, Natheniel Wiremu |
Whangamata Whangamata 3620 New Zealand |
12 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rix, Kirsten Anne |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - 12 Apr 2018 |
Individual | Rix, Caroline Marie |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - 12 Apr 2018 |
Individual | Rix, Shelley Christine |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - 12 Apr 2018 |
Individual | Rix-vanxay, Lakai |
Whangamata Whangamata 3620 New Zealand |
12 Apr 2018 - 08 Oct 2018 |
Individual | Vanxay, Elkie |
Whangamata Whangamata 3620 New Zealand |
12 Apr 2018 - 08 Oct 2018 |
Individual | Rix, Nicola Jane |
Whangamata Whangamata 3620 New Zealand |
09 Apr 1996 - 12 Apr 2018 |
Individual | Vanxay, Koston |
Whangamata Whangamata 3620 New Zealand |
12 Apr 2018 - 08 Oct 2018 |
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
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