Stonecraft Pools Limited was registered on 01 Jun 2012 and issued an NZ business identifier of 9429030641150. This registered LTD company has been run by 2 directors: Pamela Jean Mitcalfe - an active director whose contract began on 01 Jun 2012,
Michael Henry Percy Mitcalfe - an active director whose contract began on 01 Jun 2012.
According to BizDb's data (updated on 28 May 2025), this company filed 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, service).
Up until 06 Jun 2024, Stonecraft Pools Limited had been using 2 Redan Road, Kaitaia as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mitcalfe, Pamela Jean (a director) located at Ahipara, R D 1, Kaitaia postcode 0481.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mitcalfe, Michael Henry Percy - located at Ahipara, R D 1, Kaitaia. Stonecraft Pools Limited has been classified as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).
Previous address
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 01 Jun 2012 to 06 Jun 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mitcalfe, Pamela Jean |
Ahipara, R D 1 Kaitaia 0481 New Zealand |
01 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mitcalfe, Michael Henry Percy |
Ahipara, R D 1 Kaitaia 0481 New Zealand |
01 Jun 2012 - |
Pamela Jean Mitcalfe - Director
Appointment date: 01 Jun 2012
Address: Ahipara, R D 1, Kaitaia, 0481 New Zealand
Address used since 21 Mar 2014
Michael Henry Percy Mitcalfe - Director
Appointment date: 01 Jun 2012
Address: Ahipara, R D 1, Kaitaia, 0481 New Zealand
Address used since 21 Mar 2014
Intuitive Control Limited
2 Redan Road
Subritzky Clark Logging Limited
2 Redan Road
The Alligator Pear Limited
2 Redan Road
Beach Road Farms 1996 Limited
2 Redan Road
Fountain Tree Felling Limited
2 Redan Road
Far North Pharmacy Limited
2 Redan Road
Liner Pool Installations Limited
Cnr Access Rd & Shamrock Dr
Pacific Pools Limited
16 Westergrove Place
Paradise Pools Limited
C/-acorn Solutions Ltd
Reflection Pools Limited
64a Jack Boyd Drive
Tranquility Pools Limited
61 Regency Park Drive
Ultra Custom Pools Limited
55 Opito Bay Road