Stonefields Development Limited, a registered company, was started on 21 Dec 2011. 9429030840898 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was categorised. This company has been supervised by 6 directors: Evan Welch Davies - an active director whose contract started on 21 Dec 2011,
Mark Broughton Weenink - an active director whose contract started on 13 Feb 2023,
Neil Alexander Mckay - an inactive director whose contract started on 20 Aug 2021 and was terminated on 08 Feb 2023,
Christopher Brian Hall - an inactive director whose contract started on 06 Dec 2019 and was terminated on 11 Nov 2022,
Nicholas John Olson - an inactive director whose contract started on 06 Dec 2019 and was terminated on 20 Aug 2021.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (category: registered, registered).
Stonefields Development Limited had been using Level 28, Pwc Tower, 188 Quay Street, Auckland as their registered address until 06 Jan 2020.
One entity owns all company shares (exactly 100 shares) - Todd Property Group Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous address
Address #1: Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2011 to 06 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Property Group Limited Shareholder NZBN: 9429032084153 |
95 Customhouse Quay Wellington 6011 New Zealand |
27 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
21 Dec 2011 - 27 Sep 2012 | |
| Entity | Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 |
21 Dec 2011 - 27 Sep 2012 |
Ultimate Holding Company
Evan Welch Davies - Director
Appointment date: 21 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2011
Mark Broughton Weenink - Director
Appointment date: 13 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2023
Neil Alexander Mckay - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 08 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Christopher Brian Hall - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Nicholas John Olson - Director (Inactive)
Appointment date: 06 Dec 2019
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2019
Andrew Alan Webster - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 16 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2011
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