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Stonemaid Limited

Type: NZ Limited Company (Ltd)
9429030262164
NZBN
4403385
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17 Maidstone Street
Grey Lynn
Auckland 1245
New Zealand
Physical & registered & service address used since 29 Apr 2013

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 37
Director Cotton, Neil Drummond Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 63
Entity (NZ Limited Company) Sofo Trustees Limited
Shareholder NZBN: 9429042209164
Kingsland
Auckland
1024
New Zealand
Director Sofo, John Newton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Timothy John Mission Bay
Auckland
1071
New Zealand
Individual Scott, Melissa Anderson Mount Eden
Auckland
1024
New Zealand
Individual Scott, Melissa Anderson Mount Eden
Auckland
1024
New Zealand
Individual Scott, Melissa Anderson Mount Eden
Auckland
1024
New Zealand
Individual Mansfield, John Mount Eden
Auckland
1024
New Zealand
Individual Mansfield, John Mount Eden
Auckland
1024
New Zealand
Individual Mansfield, John Mount Eden
Auckland
1024
New Zealand
Individual Scott, Graeme Clement Mount Eden
Auckland
1024
New Zealand
Individual Burcher, Timothy John Mission Bay
Auckland
1071
New Zealand
Individual Burcher, Timothy John Remuera
Auckland
1050
New Zealand
Individual Burcher, Timothy John Mission Bay
Auckland
1071
New Zealand
Individual Millen, Trevor Maurice Mission Bay
Auckland
1071
New Zealand
Individual Davies-millen, Shannon Maree Mission Bay
Auckland
1071
New Zealand
Individual Davies-millen, Shannon Maree Mission Bay
Auckland
1071
New Zealand
Entity Millen Trustees Limited
Shareholder NZBN: 9429042279846
Company Number: 5945645
Kingsland
Auckland
1024
New Zealand
Individual Burcher, Timothy John Mission Bay
Auckland
1071
New Zealand
Individual Burcher, Timothy John Newton
Auckland
1010
New Zealand
Directors

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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