Stonemaid Limited, a registered company, was incorporated on 29 Apr 2013. 9429030262164 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 4 directors: Neil Drummond Cotton - an active director whose contract began on 29 Apr 2013,
John Sofo - an active director whose contract began on 29 Apr 2013,
Graeme Clement Scott - an inactive director whose contract began on 29 Apr 2013 and was terminated on 30 Jun 2023,
Trevor Maurice Millen - an inactive director whose contract began on 29 Apr 2013 and was terminated on 29 Mar 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 17 Maidstone Street, Grey Lynn, Auckland, 1245 (type: physical, registered).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 37 shares (37%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 63 shares (63%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Director | Cotton, Neil Drummond |
Remuera Auckland 1050 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 63 | |||
Entity (NZ Limited Company) | Sofo Trustees Limited Shareholder NZBN: 9429042209164 |
Kingsland Auckland 1024 New Zealand |
20 Apr 2016 - |
Director | Sofo, John |
Newton Auckland 1010 New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burcher, Timothy John |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Individual | Scott, Melissa Anderson |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Scott, Melissa Anderson |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Scott, Melissa Anderson |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Mansfield, John |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Mansfield, John |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Mansfield, John |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Scott, Graeme Clement |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2013 - 14 Aug 2023 |
Individual | Burcher, Timothy John |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Individual | Burcher, Timothy John |
Remuera Auckland 1050 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Individual | Burcher, Timothy John |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Individual | Millen, Trevor Maurice |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 29 Mar 2023 |
Individual | Davies-millen, Shannon Maree |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 29 Mar 2023 |
Individual | Davies-millen, Shannon Maree |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 29 Mar 2023 |
Entity | Millen Trustees Limited Shareholder NZBN: 9429042279846 Company Number: 5945645 |
Kingsland Auckland 1024 New Zealand |
15 Jul 2016 - 29 Mar 2023 |
Individual | Burcher, Timothy John |
Mission Bay Auckland 1071 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Individual | Burcher, Timothy John |
Newton Auckland 1010 New Zealand |
29 Apr 2013 - 15 Jul 2016 |
Neil Drummond Cotton - Director
Appointment date: 29 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2013
John Sofo - Director
Appointment date: 29 Apr 2013
Address: Newton, Auckland, 1010 New Zealand
Address used since 29 Apr 2013
Graeme Clement Scott - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 30 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2013
Trevor Maurice Millen - Director (Inactive)
Appointment date: 29 Apr 2013
Termination date: 29 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Apr 2013
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