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Stonewood Property Hb Limited

Type: NZ Limited Company (Ltd)
9429031279925
NZBN
3218971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 15 Dec 2017
Po Box 8151
Havelock North
Havelock North 4157
New Zealand
Postal address used since 03 Jun 2019
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 03 Jun 2019

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.

Addresses

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

Contact info
64 027 2482818
03 Jun 2019 Phone
Peter.Barnes@Stonewood.co.nz
03 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Robbie, Pamela Maree Havelock North
4130
New Zealand
Director Robbie, Ronald Gordon Havelock North
Havelock North
4130
New Zealand
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
Director Kirk, Peter Kenyon Rd 2
Havelock North
4172
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Barnes, Peter Brian Hospital Hill
Napier
4110
New Zealand
Individual Barnes, Janice Ann Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Federico, Patricia Anne Frimley
Hastings
4120
New Zealand
Individual Federico, Leno Frimley
Hastings
4120
New Zealand
Director Leno Federico Frimley
Hastings
4120
New Zealand
Directors

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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