Stonefield Central America Limited was started on 14 Jun 2013 and issued a number of 9429030180185. The registered LTD company has been managed by 5 directors: Claire Judith Cooke - an active director whose contract started on 09 Aug 2013,
Mauricio Ramirez Rodriguez - an active director whose contract started on 22 Oct 2015,
Carlos Max Dorfel Ruiz - an inactive director whose contract started on 14 Jun 2013 and was terminated on 09 Aug 2013,
Juan P. - an inactive director whose contract started on 14 Jun 2013 and was terminated on 09 Aug 2013,
Patricio Yepez Maldonado - an inactive director whose contract started on 14 Jun 2013 and was terminated on 09 Aug 2013.
According to our database (last updated on 10 May 2025), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 18 Jun 2020, Stonefield Central America Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
BizDb identified previous names for this company: from 13 Jun 2013 to 23 Sep 2016 they were named Platinum Circle De Panama Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Stonefield Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Oct 2015 to 18 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Oct 2014 to 12 Oct 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Jun 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Stonefield Holdings Limited Shareholder NZBN: 9429033799698 |
Auckland Central Auckland 1010 New Zealand |
06 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stonefield Holdings Limited Shareholder NZBN: 9429033799698 Company Number: 1877422 |
01 Aug 2013 - 07 Jul 2014 | |
| Other | Bsl Fiduciarios, S.a. | 07 Jul 2014 - 06 Oct 2017 | |
| Other | Platinum Circle S.a. | 14 Jun 2013 - 01 Aug 2013 | |
| Other | Null - Platinum Circle S.a. | 14 Jun 2013 - 01 Aug 2013 | |
| Other | Null - Bsl Fiduciarios, S.a. | 07 Jul 2014 - 06 Oct 2017 | |
| Entity | Stonefield Holdings Limited Shareholder NZBN: 9429033799698 Company Number: 1877422 |
01 Aug 2013 - 07 Jul 2014 |
Claire Judith Cooke - Director
Appointment date: 09 Aug 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Mauricio Ramirez Rodriguez - Director
Appointment date: 22 Oct 2015
Address: San Pablo, 40901 Costa Rica
Address used since 22 Oct 2015
Carlos Max Dorfel Ruiz - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 09 Aug 2013
Address: Apt 43b, San Rafael De Escazu, San Jose, 00000 Costa Rica
Address used since 14 Jun 2013
Juan P. - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 09 Aug 2013
Patricio Yepez Maldonado - Director (Inactive)
Appointment date: 14 Jun 2013
Termination date: 09 Aug 2013
Address: Eurocenter Building L1, Quito, 0000 Ecuador
Address used since 14 Jun 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street