Stonehaven Limited was registered on 26 Apr 2007 and issued a business number of 9429033446592. This registered LTD company has been run by 1 director, named Raymond Alexander Gunn - an active director whose contract began on 26 Apr 2007.
As stated in BizDb's information (updated on 29 May 2025), this company filed 1 address: 69 Newcastle Street, Riversdale, 9776 (category: registered, physical).
Up until 10 Jan 2019, Stonehaven Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 10000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 9798 shares are held by 3 entities, namely:
Gunn, Leda Caroline (an individual) located at Rd 1, Roxburgh postcode 9571,
Fairfield Trustees No 2 Limited (an entity) located at Gore postcode 9710,
Gunn, Raymond Alexander (an individual) located at Rd 1, Roxburgh postcode 9571.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Gunn, Katie Caroline - located at Rd 1, Roxburgh.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gunn, Sarah Maree, located at Rd 1, Roxburgh (an individual).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 01 Apr 2011 to 10 Jan 2019
Address: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Physical & registered address used from 09 May 2007 to 01 Apr 2011
Address: Malloch Mcclean, Chartered Accountants, 3 Fairfax Street, Gore
Physical & registered address used from 26 Apr 2007 to 09 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9798 | |||
| Individual | Gunn, Leda Caroline |
Rd 1 Roxburgh 9571 New Zealand |
24 Mar 2011 - |
| Entity (NZ Limited Company) | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 |
Gore 9710 New Zealand |
24 Mar 2011 - |
| Individual | Gunn, Raymond Alexander |
Rd 1 Roxburgh 9571 New Zealand |
26 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gunn, Katie Caroline |
Rd 1 Roxburgh 9571 New Zealand |
21 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gunn, Sarah Maree |
Rd 1 Roxburgh 9571 New Zealand |
21 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Gunn, Leda Caroline |
Rd 1 Roxburgh 9571 New Zealand |
24 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Gunn, Raymond Alexander |
Rd 1 Roxburgh 9571 New Zealand |
26 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fairfield Trustees No 2 Limited | 26 Apr 2007 - 24 Mar 2011 | |
| Other | Null - Fairfield Trustees No 2 Limited | 26 Apr 2007 - 24 Mar 2011 | |
| Other | Null - Leda Caroline Gunn | 26 Apr 2007 - 24 Mar 2011 | |
| Other | Leda Caroline Gunn | 26 Apr 2007 - 24 Mar 2011 |
Raymond Alexander Gunn - Director
Appointment date: 26 Apr 2007
Address: Rd 1, Roxburgh, 9571 New Zealand
Address used since 24 Mar 2011
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