Stonehenge Holdings Limited, a registered company, was started on 30 Mar 2011. 9429031159968 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 2 directors: Julia Eileen Dodds - an active director whose contract began on 30 Mar 2011,
Kevin Tyrell Dodds - an active director whose contract began on 30 Mar 2011.
Last updated on 28 Oct 2020, our database contains detailed information about 1 address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (types include: physical, registered).
Stonehenge Holdings Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 05 Mar 2019.
A total of 120 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 117 shares (97.5 per cent). Finally the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Sep 2017 to 05 Mar 2019
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Jun 2015 to 22 Sep 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Mar 2011 to 08 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 17 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Kevin Tyrell Dodds |
Rd 1 Whakatane 3191 New Zealand |
30 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 117 | |||
| Director | Kevin Tyrell Dodds |
Rd 1 Whakatane 3191 New Zealand |
30 Mar 2011 - |
| Director | Julia Eileen Dodds |
Rd 1 Whakatane 3191 New Zealand |
30 Mar 2011 - |
| Entity (NZ Limited Company) | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 |
Whakatane Whakatane 3120 New Zealand |
30 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wesley Dodds |
Whakatane 3191 New Zealand |
05 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Julia Eileen Dodds |
Rd 1 Whakatane 3191 New Zealand |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 30 Jul 2015 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 30 Jul 2015 |
Julia Eileen Dodds - Director
Appointment date: 30 Mar 2011
Address: Maraetotara, Whakatane, 3191 New Zealand
Address used since 10 Aug 2015
Kevin Tyrell Dodds - Director
Appointment date: 30 Mar 2011
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 30 Mar 2011
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