Stonehurst Investments Limited was incorporated on 04 Aug 2010 and issued an NZ business identifier of 9429031463362. This registered LTD company has been run by 1 director, named Suzanne Marie Max - an active director whose contract began on 04 Aug 2010.
According to our data (updated on 27 Nov 2021), the company registered 1 address: Level 1, 18 New St, Nelson, 7010 (types include: registered, physical).
Up until 16 Oct 2015, Stonehurst Investments Limited had been using Level 1, 18 New St, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Suzanne Max (a director) located at Rd 1, Richmond postcode 7081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laurence Max - located at Brightwater, Nelson. Stonehurst Investments Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 1, 18 New St, Nelson, 7010 New Zealand
Physical & registered address used from 14 Oct 2014 to 16 Oct 2015
Address: Level 1/18 New St, Nelson, 1023 New Zealand
Physical & registered address used from 20 Sep 2011 to 14 Oct 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Aug 2010 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Suzanne Marie Max |
Rd 1 Richmond 7081 New Zealand |
12 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Laurence Richard Max |
Brightwater Nelson 7040 New Zealand |
12 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Max Holdings Limited Shareholder NZBN: 9429031463829 Company Number: 3024203 |
04 Aug 2010 - 12 Sep 2011 | |
| Entity | Max Holdings Limited Shareholder NZBN: 9429031463829 Company Number: 3024203 |
04 Aug 2010 - 12 Sep 2011 |
Suzanne Marie Max - Director
Appointment date: 04 Aug 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 04 Aug 2010
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