Stoneleigh Investments Limited, a registered company, was registered on 29 Nov 2002. 9429036220038 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Gerald Francis Austin - an active director whose contract began on 29 Nov 2002.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (category: physical, registered).
Stoneleigh Investments Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their physical address up to 12 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Jacks Pass Group Limited - located at 8081, Redcliffs, Christchurch.
Previous addresses
Address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Nov 2017 to 12 Jun 2018
Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Dec 2016 to 21 Nov 2017
Address: Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Physical & registered address used from 27 Jun 2012 to 05 Dec 2016
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Mar 2011 to 27 Jun 2012
Address: Pricewaterhousecoopers, 12th Floor, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 10 Aug 2004 to 25 Mar 2011
Address: C/- Pricewaterhousecoopers, 11th Floor, 119 Armagh Street, Christchurch
Physical & registered address used from 29 Nov 2002 to 10 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacks Pass Group Limited Shareholder NZBN: 9429034851784 |
Redcliffs Christchurch 8081 New Zealand |
19 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Austin, Gerald Francis |
Christchurch |
29 Nov 2002 - 27 Jun 2010 |
Ultimate Holding Company
Gerald Francis Austin - Director
Appointment date: 29 Nov 2002
Address: Tuhunanui Moana, Nelson, 7011 New Zealand
Address used since 27 Apr 2016
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Nov 2019
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street