Stoney Creek (Est 1994) Limited was started on 27 Mar 2013 and issued an NZBN of 9429030291959. The registered LTD company has been run by 2 directors: Brent Mcconnell - an active director whose contract began on 27 Mar 2013,
Juanita Mcconnell - an active director whose contract began on 27 Mar 2013.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: Po 524, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 28 Feb 2018, Stoney Creek (Est 1994) Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address.
BizDb identified past names used by this company: from 25 Mar 2013 to 14 Jan 2016 they were called Stoney Creek (2014) Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 32 shares are held by 1 entity, namely:
Poponui Family Trust (an other) located at Greerton, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Mcconnell, Juanita - located at Greerton, Tauranga.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Mcconnell, Brent, located at Greerton, Tauranga (a director). Stoney Creek (Est 1994) Limited is categorised as "Clothing retailing" (business classification G425115).
Principal place of activity
51 Glenlyon Avenue, Greerton, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 27 Oct 2015 to 28 Feb 2018
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 27 Mar 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Other (Other) | Poponui Family Trust |
Greerton Tauranga 3112 New Zealand |
20 Feb 2018 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Mcconnell, Juanita |
Greerton Tauranga 3112 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Mcconnell, Brent |
Greerton Tauranga 3112 New Zealand |
27 Mar 2013 - |
Brent Mcconnell - Director
Appointment date: 27 Mar 2013
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 16 Oct 2015
Juanita Mcconnell - Director
Appointment date: 27 Mar 2013
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 16 Oct 2015
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