Stoney Holdings Limited

Stoney Holdings Limited was registered on 02 Dec 2003 and issued an NZBN of 9429035633013. This registered LTD company has been supervised by 4 directors: Carol Judith Stoney - an active director whose contract started on 04 Dec 2015,
Robin Marie Stoney - an active director whose contract started on 04 Dec 2015,
Airini Elizabeth Stoney - an inactive director whose contract started on 02 Dec 2003 and was terminated on 24 Mar 2021,
Desmond Butler Stoney - an inactive director whose contract started on 02 Dec 2003 and was terminated on 02 Dec 2015.
According to BizDb's information (updated on 11 Jun 2025), this company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up until 31 Oct 2014, Stoney Holdings Limited had been using Level 1, 171 Hobson Street, Auckland as their physical address.
A total of 1200 shares are allocated to 6 groups (14 shareholders in total). As far as the first group is concerned, 300 shares are held by 3 entities, namely:
Stoney, Carol Judith (an individual) located at Remuera, Auckland postcode 1050,
Stoney, Robin Marie (an individual) located at Remuera, Auckland postcode 1050,
Wilson Mckay Trustee Company (157928) Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 25% shares (exactly 300 shares) and includes
Stoney, Carol Judith - located at Remuera, Auckland,
Stoney, Robin Marie - located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited - located at Remuera, Auckland.
The third share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Stoney, Robin Marie, located at Remuera, Auckland (an individual),
Stoney, Carol Judith, located at Remuera, Auckland (an individual),
Wilson Mckay Trustee Company (157928) Limited, located at Remuera, Auckland (an entity).

Previous addresses

Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2012 to 31 Oct 2014

Address: 157 Mclachlan Road, Rd 4, Warkworth 0984 New Zealand

Registered & physical address used from 04 Feb 2009 to 17 Dec 2012

Address: 237 Ponsonby Rd, Ponsonby

Registered & physical address used from 15 Nov 2004 to 04 Feb 2009

Address: 10/99 Shelly Beach Road, St Marys Bay, Auckland

Registered & physical address used from 02 Dec 2003 to 15 Nov 2004

Previous Shareholders

Carol Judith Stoney - Director

Appointment date: 04 Dec 2015

Robin Marie Stoney - Director

Appointment date: 04 Dec 2015

Airini Elizabeth Stoney - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 24 Mar 2021

Desmond Butler Stoney - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 02 Dec 2015