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Stoneway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032504170
NZBN
2185263
Company Number
Registered
Company Status
Current address
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 26 Apr 2022

Stoneway Holdings Limited was registered on 28 Oct 2008 and issued a New Zealand Business Number of 9429032504170. The registered LTD company has been supervised by 2 directors: Michael Donald Livingstone - an active director whose contract began on 28 Oct 2008,
David John Livingstone - an active director whose contract began on 28 Oct 2008.
According to BizDb's data (last updated on 11 May 2025), the company filed 1 address: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, service).
Up until 26 Apr 2022, Stoneway Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Livingstone Developments Limited (an entity) located at Hamilton postcode 3204.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 May 2020 to 26 Apr 2022

Address: 70 Maui Street, Hamilton, 3241 New Zealand

Physical & registered address used from 17 Apr 2015 to 26 May 2020

Address: 70 Maui Street, Hamilton New Zealand

Physical & registered address used from 25 Jun 2010 to 17 Apr 2015

Address: 10 Maui Street, Te Rapa, Hamilton

Registered & physical address used from 28 Oct 2008 to 25 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Livingstone Developments Limited
Shareholder NZBN: 9429035478508
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Livingstone Developments Limited
Name
Ltd
Type
1493686
Ultimate Holding Company Number
NZ
Country of origin
208 Ngaroto Road
Rd 3
Ohaupo 3883
New Zealand
Address
Directors

Michael Donald Livingstone - Director

Appointment date: 28 Oct 2008

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 08 Apr 2016


David John Livingstone - Director

Appointment date: 28 Oct 2008

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2012

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