Stonex Developments Limited, a registered company, was started on 09 Apr 2008. 9429032800500 is the number it was issued. The company has been supervised by 2 directors: Bevan Walter Stonex - an active director whose contract started on 09 Apr 2008,
Nicole Annette Stonex - an active director whose contract started on 03 Apr 2017.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 58A Raumanga Heights Drive, Raumanga, Whangarei, 0110 (type: registered, physical).
Stonex Developments Limited had been using 10 Sh12, R D 2, Maungaturoto as their registered address until 05 Jan 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 10 Sh12, R D 2, Maungaturoto, 0587 New Zealand
Registered & physical address used from 31 Mar 2017 to 05 Jan 2022
Address: 228 Whakapirau Road, Rd 2, Maungaturoto, 0583 New Zealand
Physical address used from 05 Aug 2015 to 31 Mar 2017
Address: 272 Pukenui Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 19 Mar 2015 to 05 Aug 2015
Address: 272 Pukenui Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 19 Mar 2015 to 31 Mar 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 19 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2014 to 16 Jul 2014
Address: Pukenui Road, Rd2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 27 Aug 2010 to 07 May 2014
Address: C/-mcgregor Bailey, 2 Crummer Road, Ponsonby New Zealand
Registered & physical address used from 09 Apr 2008 to 27 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stonex, Nicole Annette |
Raumanga Whangarei 0110 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stonex, Bevan Walter |
Raumanga Whangarei 0110 New Zealand |
09 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stonex, Nicole Ann |
Maungaturoto 0587 New Zealand |
13 Mar 2017 - 06 Sep 2021 |
Bevan Walter Stonex - Director
Appointment date: 09 Apr 2008
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 17 Dec 2021
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Apr 2019
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 31 Mar 2017
Nicole Annette Stonex - Director
Appointment date: 03 Apr 2017
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 17 Dec 2021
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 03 Apr 2017
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