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S & H Homes Nelson Limited

Type: NZ Limited Company (Ltd)
9429032277166
NZBN
2237110
Company Number
Registered
Company Status
102234197
GST Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Apr 2015
54 Montgomery Square
Nelson 7010
New Zealand
Physical & registered & service address used since 08 May 2015
Po Box 3149
Richmond
Richmond 7050
New Zealand
Postal address used since 26 Oct 2023

S & H Homes Nelson Limited, a registered company, was incorporated on 01 May 2009. 9429032277166 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 3 directors: Brent Jason Stewart - an active director whose contract began on 12 May 2015,
Rhys Thomas Horncastle - an inactive director whose contract began on 01 May 2009 and was terminated on 10 May 2021,
Jennifer Frances Horncastle - an inactive director whose contract began on 01 May 2009 and was terminated on 06 Nov 2014.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 3149, Richmond, Richmond, 7050 (types include: postal, physical).
S & H Homes Nelson Limited had been using 54 Montgomery Square, Nelson as their physical address until 08 May 2015.
More names for this company, as we managed to find at BizDb, included: from 01 May 2009 to 11 Oct 2016 they were called Stonewood Homes Nelson Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Nicoll, Lynette Joy (an individual) located at Rd 3, Motueka postcode 7198,
Stewart, Tara Jane (an individual) located at Richmond, Richmond postcode 7020,
Stewart, Brent Jason (a director) located at Richmond, Richmond postcode 7020.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 20 Feb 2015 to 08 May 2015

Address #2: Level 1, 10 Church Street, Nelson, 7040 New Zealand

Physical & registered address used from 21 Feb 2012 to 20 Feb 2015

Address #3: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand

Registered & physical address used from 01 May 2009 to 21 Feb 2012

Contact info
https://stonewood.co.nz/our-franchisees/nelson/
26 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nicoll, Lynette Joy Rd 3
Motueka
7198
New Zealand
Individual Stewart, Tara Jane Richmond
Richmond
7020
New Zealand
Director Stewart, Brent Jason Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynette Joy Nicoll, Brent Jason Stewart Tara Jane Stewart Richmond
Richmond
7020
New Zealand
Individual Stewart, Brent Jason Richmond
Richmond
7020
New Zealand
Individual Stewart, Brent Jason Richmond
Richmond
7020
New Zealand
Individual Stewart, Brent Jason Richmond
Richmond
7020
New Zealand
Individual Stewart, Tara Jane Richmond
Richmond
7020
New Zealand
Individual Nicoll, Lynette Joy Rd 3
Motueka
7198
New Zealand
Individual Nichol, Lynette Joy Rd 3
Motueka
7198
New Zealand
Individual Horncastle, Rhys Thomas Brightwater
Rd1, Nelson
7091
New Zealand
Individual Horncastle, Jennifer Frances Brightwater
Rd1, Nelson
7091
New Zealand
Directors

Brent Jason Stewart - Director

Appointment date: 12 May 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jul 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Aug 2017


Rhys Thomas Horncastle - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 10 May 2021

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 06 Oct 2010


Jennifer Frances Horncastle - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 06 Nov 2014

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 06 Oct 2010

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