Stonyglen Holdings Limited was registered on 31 Aug 2010 and issued a number of 9429031406154. This registered LTD company has been managed by 2 directors: Alan David Wakelin - an active director whose contract started on 31 Aug 2010,
Lilian Margaret Wakelin - an active director whose contract started on 31 Aug 2010.
As stated in BizDb's database (updated on 20 Apr 2024), the company registered 1 address: 144 Tancred Street, Ashburton, 7700 (category: physical, registered).
Up until 22 May 2017, Stonyglen Holdings Limited had been using 73 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are allocated to 6 groups (9 shareholders in total). As far as the first group is concerned, 110 shares are held by 2 entities, namely:
Tp Trustees 2023 Limited (an entity) located at Christchurch postcode 8013,
Wakelin, Mathew Glen (an individual) located at Rd 5, Ashburton postcode 7775.
Then there is a group that consists of 2 shareholders, holds 17.7 per cent shares (exactly 177 shares) and includes
Argyle, Alister David - located at Ashburton, Ashburton,
Wakelin, Lilian Margaret - located at Rd 8, Ashburton.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Lilian Margaret, located at Rd 8, Ashburton (a director).
Previous address
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 31 Aug 2010 to 22 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110 | |||
| Entity (NZ Limited Company) | Tp Trustees 2023 Limited Shareholder NZBN: 9429050902293 |
Christchurch 8013 New Zealand |
02 Jun 2023 - |
| Individual | Wakelin, Mathew Glen |
Rd 5 Ashburton 7775 New Zealand |
31 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 177 | |||
| Individual | Argyle, Alister David |
Ashburton Ashburton 7700 New Zealand |
31 Aug 2010 - |
| Director | Wakelin, Lilian Margaret |
Rd 8 Ashburton 7778 New Zealand |
31 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wakelin, Lilian Margaret |
Rd 8 Ashburton 7778 New Zealand |
31 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wakelin, Alan David |
Rd 5 Ashburton 7775 New Zealand |
31 Aug 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wakelin, Mathew Glen |
Rd 5 Ashburton 7775 New Zealand |
31 Aug 2010 - |
| Shares Allocation #6 Number of Shares: 710 | |||
| Director | Wakelin, Lilian Margaret |
Rd 8 Ashburton 7778 New Zealand |
31 Aug 2010 - |
| Director | Wakelin, Alan David |
Rd 8 Ashburton 7778 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | L S Trustees (no. 22) Limited Shareholder NZBN: 9429032047493 Company Number: 2299039 |
Ashburton 7700 New Zealand |
31 Aug 2010 - 02 Jun 2023 |
| Individual | Wakelin, Fergus Daniel |
R D 5 Ashburton 7775 New Zealand |
31 Aug 2010 - 30 Aug 2013 |
Alan David Wakelin - Director
Appointment date: 31 Aug 2010
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 31 Aug 2010
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Apr 2019
Lilian Margaret Wakelin - Director
Appointment date: 31 Aug 2010
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 30 Apr 2019
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 31 Aug 2010
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