Stonefield Holdings Limited

Stonefield Holdings Limited, a registered company, was launched on 19 Oct 2006. 9429033799698 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 19 Oct 2006,
Mauricio Ramirez Rodriguez - an active director whose contract started on 22 Oct 2015,
Claire Judith Cooke - an active director whose contract started on 01 Apr 2022,
Karen Anne Marshall - an inactive director whose contract started on 13 Aug 2013 and was terminated on 01 Apr 2022,
Dan Hidalgo - an inactive director whose contract started on 19 Oct 2006 and was terminated on 20 Nov 2015.
Updated on 02 Oct 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Stonefield Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Kerling Pike, S.a. - located at 1010, 35 Street 9&11 Avenues, Batalla Building, San Jose.

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Sep 2015 to 15 Jun 2020

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 01 Sep 2015

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 19 Oct 2006 to 04 Nov 2014

Previous Shareholders

Geoffrey Peter Cone - Director

Appointment date: 19 Oct 2006

Mauricio Ramirez Rodriguez - Director

Appointment date: 22 Oct 2015

Claire Judith Cooke - Director

Appointment date: 01 Apr 2022

Karen Anne Marshall - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 01 Apr 2022

Dan Hidalgo - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 20 Nov 2015