Shortcuts

Stonecraft Nz Limited

Type: NZ Limited Company (Ltd)
9429030641679
NZBN
3869040
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 01 Jun 2012
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 19 Oct 2023

Stonecraft Nz Limited was started on 01 Jun 2012 and issued an NZ business number of 9429030641679. This registered LTD company has been run by 5 directors: Ross Gordon Blithe - an active director whose contract started on 01 Jun 2012,
Michael Henry Percy Mitcalfe - an active director whose contract started on 01 Jun 2012,
Jody Neil Hunter - an active director whose contract started on 29 Mar 2023,
Jody Neil Hunter - an inactive director whose contract started on 01 Jun 2012 and was terminated on 22 Mar 2023,
Gary William Liddicoat - an inactive director whose contract started on 01 Jun 2012 and was terminated on 20 Sep 2017.
According to our database (updated on 19 Apr 2024), this company filed 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 333 shares are held by 2 entities, namely:
Hunter, Jody Neil (an individual) located at R D 1, Kaitaia postcode 0481,
Hunter, Jody Neil (a director) located at R D 1, Kaitaia postcode 0481.
Then there is a group that consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Mitcalfe, Michael Henry Percy - located at Ahipara, R D 1, Kaitaia.
The next share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Blithe, Ross Gordon, located at Victoria Valley, R D 1, Kaitaia (a director). Stonecraft Nz Limited has been categorised as "Landscape construction" (ANZSIC E329140).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Hunter, Jody Neil R D 1
Kaitaia
0481
New Zealand
Director Hunter, Jody Neil R D 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Mitcalfe, Michael Henry Percy Ahipara, R D 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Blithe, Ross Gordon Victoria Valley, R D 1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddicoat, Gary William Albany
Auckland
0632
New Zealand
Director Gary William Liddicoat Albany
Auckland
0632
New Zealand
Directors

Ross Gordon Blithe - Director

Appointment date: 01 Jun 2012

Address: Waipapakauri, Awanui, 0486 New Zealand

Address used since 02 Jun 2012

Address: Victoria Valley, R D 1, Kaitaia, 0481 New Zealand

Address used since 01 Jun 2012


Michael Henry Percy Mitcalfe - Director

Appointment date: 01 Jun 2012

Address: Ahipara, R D 1, Kaitaia, 0481 New Zealand

Address used since 12 Mar 2014


Jody Neil Hunter - Director

Appointment date: 29 Mar 2023

Address: Ahipara, 0481 New Zealand

Address used since 29 Mar 2023


Jody Neil Hunter - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 22 Mar 2023

Address: R D 1, Kaitaia, 0481 New Zealand

Address used since 01 Jun 2012


Gary William Liddicoat - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 20 Sep 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Oct 2015

Similar companies

Buildall Holdings Limited
Whangaroa Motel

Dynamic1000 Limited
246 Church Road

Fulton Landscaping Limited
Bay Of Islands Taxation 2000 Limited

Nz Trackworks Limited
466 State Highway 1

Taylor-made Concepts Limited
9a Reyburn Street

The Clean Property Limited
23 Rathbone Street