Shortcuts

Stoney Grove Investments Limited

Type: NZ Limited Company (Ltd)
9429037489021
NZBN
978266
Company Number
Registered
Company Status
Current address
Tregaron
Goulds Road
R D 4, Christchurch New Zealand
Registered address used since 22 Jul 2002
495 Goulds Road
Rd 4
Christchurch 7674
New Zealand
Physical & service address used since 03 Aug 2007

Stoney Grove Investments Limited, a registered company, was registered on 23 Sep 1999. 9429037489021 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Michael Ricardo Harvey - an active director whose contract began on 23 Sep 1999,
Gary Charles Nightingale - an inactive director whose contract began on 23 Sep 1999 and was terminated on 23 Sep 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 495 Goulds Road, Rd 4, Christchurch, 7674 (physical address),
495 Goulds Road, Rd 4, Christchurch, 7674 (service address),
Tregaron, Goulds Road, R D 4, Christchurch (registered address).
Stoney Grove Investments Limited had been using C/- M R Harvey, Two Chain Rd, Rolleston Rd 5, Christchurch as their registered address until 22 Jul 2002.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- M R Harvey, Two Chain Rd, Rolleston Rd 5, Christchurch

Registered address used from 12 Apr 2000 to 22 Jul 2002

Address #2: C/- M R Harvey, Two Chain Rd, Rolleston Rd 5, Christchurch

Physical address used from 23 Sep 1999 to 03 Aug 2007

Address #3: Tregaron, Goulds Road, R D 4, Christchurch

Physical address used from 23 Sep 1999 to 23 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pugh, Merryn Frances Rd4
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harvey, Michael Ricardo Rd 4
Springston
7674
New Zealand
Directors

Michael Ricardo Harvey - Director

Appointment date: 23 Sep 1999

Address: Goulds Road, R D 4, Christchurch, 7674 New Zealand

Address used since 07 Jul 2015


Gary Charles Nightingale - Director (Inactive)

Appointment date: 23 Sep 1999

Termination date: 23 Sep 1999

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 23 Sep 1999

Nearby companies