Stonehenge Investments Limited

Stonehenge Investments Limited was registered on 06 Jun 2001 and issued a business number of 9429036877713. This removed LTD company has been managed by 4 directors: Gary Gordon Mario Wood - an active director whose contract started on 01 Mar 2009,
Gary Wood - an active director whose contract started on 01 Mar 2009,
Joshua Dylan Wood - an inactive director whose contract started on 04 Mar 2005 and was terminated on 20 Apr 2009,
Gary Wood - an inactive director whose contract started on 06 Jun 2001 and was terminated on 04 Apr 2005.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 36 Orakei Road, Remuera, Auckland, 1050 (category: registered, physical).
Until 03 Dec 2021, Stonehenge Investments Limited had been using Level Five, F/82 Symonds Street Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Grafton Oaks Limited (an entity) located at Remuera, Auckland postcode 1050. Stonehenge Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: Level Five, F/82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2021 to 03 Dec 2021

Address #2: Level Five, 82 Symonds Street Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 15 Dec 2014 to 08 Dec 2017

Address #4: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jan 2014 to 15 Dec 2014

Address #5: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 05 Dec 2012 to 10 Jan 2014

Address #6: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 12 Apr 2011 to 05 Dec 2012

Address #7: 48c Chorley Avenue, Massey, Auckland New Zealand

Physical & registered address used from 09 Dec 2009 to 12 Apr 2011

Address #8: #26a Lovegrove Crescent, East Tamaki, Auckland

Registered & physical address used from 19 Jul 2006 to 09 Dec 2009

Address #9: #1c Morrin Street, Ellerslie, Auckland 1005

Registered & physical address used from 04 Sep 2003 to 19 Jul 2006

Address #10: 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address #11: 5a Boardman Lane, Newton, Auckland 1001

Physical address used from 11 Nov 2001 to 04 Sep 2003

Address #12: 65 Wellpark Avenue, Grey Lynn, Auckland, 1003

Registered address used from 09 Nov 2001 to 04 Sep 2003

Previous Shareholders

Ultimate Holding Company

Gary Gordon Mario Wood - Director

Appointment date: 01 Mar 2009

Gary Wood - Director

Appointment date: 01 Mar 2009

Joshua Dylan Wood - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 20 Apr 2009

Gary Wood - Director (Inactive)

Appointment date: 06 Jun 2001

Termination date: 04 Apr 2005