Stonewood Property Hb Limited, a registered company, was registered on 10 Dec 2010. 9429031279925 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 4 directors: Peter Brian Barnes - an active director whose contract began on 10 Dec 2010,
Peter Kenyon Kirk - an active director whose contract began on 26 Jan 2017,
Ronald Gordon Robbie - an active director whose contract began on 27 Jan 2017,
Leno Federico - an inactive director whose contract began on 10 Dec 2010 and was terminated on 21 Mar 2012.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 8151, Havelock North, Havelock North, 4157 (types include: postal, office).
Stonewood Property Hb Limited had been using Cnr Eastbourne and Market Streets,, Hastings, Hastings as their registered address up until 15 Dec 2017.
Old names for the company, as we found at BizDb, included: from 08 Dec 2010 to 13 Nov 2015 they were called P & L Land Company Limited.
A total of 120 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 40 shares (33.33%). Lastly the third share allocation (40 shares 33.33%) made up of 2 entities.
Principal place of activity
5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Cnr Eastbourne And Market Streets,, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 25 May 2015 to 15 Dec 2017
Address #2: Cnr Eastbourne And Market Streets,, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 10 Dec 2010 to 25 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Robbie, Pamela Maree |
Havelock North 4130 New Zealand |
02 Jun 2017 - |
Director | Robbie, Ronald Gordon |
Havelock North Havelock North 4130 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Eastbourne Trustees No 4 Limited Shareholder NZBN: 9429030706316 |
Havelock North Havelock North 4130 New Zealand |
02 Jun 2017 - |
Director | Kirk, Peter Kenyon |
Rd 2 Havelock North 4172 New Zealand |
02 Jun 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Barnes, Peter Brian |
Hospital Hill Napier 4110 New Zealand |
10 Dec 2010 - |
Individual | Barnes, Janice Ann |
Hoon Hay Christchurch 8025 New Zealand |
10 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Federico, Patricia Anne |
Frimley Hastings 4120 New Zealand |
10 Dec 2010 - 04 Apr 2012 |
Individual | Federico, Leno |
Frimley Hastings 4120 New Zealand |
10 Dec 2010 - 04 Apr 2012 |
Director | Leno Federico |
Frimley Hastings 4120 New Zealand |
10 Dec 2010 - 04 Apr 2012 |
Peter Brian Barnes - Director
Appointment date: 10 Dec 2010
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 May 2015
Peter Kenyon Kirk - Director
Appointment date: 26 Jan 2017
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 18 May 2021
Address: Havelock North, 4130 New Zealand
Address used since 26 Jan 2017
Ronald Gordon Robbie - Director
Appointment date: 27 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jan 2017
Leno Federico - Director (Inactive)
Appointment date: 10 Dec 2010
Termination date: 21 Mar 2012
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 May 2011
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