Stonehurst Holdings Limited was registered on 20 Nov 2015 and issued a number of 9429042066651. This registered LTD company has been supervised by 4 directors: Eric Blair Summerville - an active director whose contract began on 20 Nov 2015,
Clayton Eric Summerville - an active director whose contract began on 27 Jul 2018,
Blake Roy Summerville - an active director whose contract began on 27 Jul 2018,
William Peter Summerville - an inactive director whose contract began on 20 Nov 2015 and was terminated on 06 Apr 2018.
According to BizDb's database (updated on 24 Sep 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Summerville, Eric Blair (a director) located at Waiuku, Waiuku postcode 2123,
Summerville, Clayton (an individual) located at Rd 3, Waiuku postcode 2683.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Summerville, Eric Blair - located at Waiuku, Waiuku.
The next share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Summerville, Blake Roy, located at Westmere, Auckland (an individual),
Summerville, Eric Blair, located at Waiuku, Waiuku (a director). Stonehurst Holdings Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
20 Nov 2015 - |
Individual | Summerville, Clayton |
Rd 3 Waiuku 2683 New Zealand |
13 Apr 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
20 Nov 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Summerville, Blake Roy |
Westmere Auckland 1022 New Zealand |
13 Apr 2018 - |
Director | Summerville, Eric Blair |
Waiuku Waiuku 2123 New Zealand |
20 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerville, William Peter |
Waiuku Waiuku 2123 New Zealand |
20 Nov 2015 - 13 Apr 2018 |
Eric Blair Summerville - Director
Appointment date: 20 Nov 2015
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 20 Nov 2015
Clayton Eric Summerville - Director
Appointment date: 27 Jul 2018
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 27 Jul 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 06 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Jul 2018
Blake Roy Summerville - Director
Appointment date: 27 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jul 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 27 Jul 2018
William Peter Summerville - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 06 Apr 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 20 Nov 2015
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