Stoneybrook Enterprises Limited was incorporated on 19 Oct 1998 and issued a New Zealand Business Number of 9429037737023. This registered LTD company has been supervised by 2 directors: Michael John Small - an active director whose contract began on 19 Oct 1998,
Elizabeth Rose Gilmore - an active director whose contract began on 19 Oct 1998.
According to our data (updated on 10 Apr 2024), the company uses 3 addresses: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (physical address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (registered address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (service address),
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 (other address) among others.
Until 08 Jul 2019, Stoneybrook Enterprises Limited had been using 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Small, Michael John (an individual) located at Peka Peka, Kapiti Coast, Wellington postcode 5391.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Gilmore, Elizabeth Rose - located at Peka Peka, Kapiti Coast, Wellington. Stoneybrook Enterprises Limited was categorised as "Forest planting" (ANZSIC A051040).
Principal place of activity
8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington, 5391 New Zealand
Previous addresses
Address #1: 8 Beachview Grove, Peka Peka, Kapiti Coast, Wellington New Zealand
Registered & physical address used from 02 Jun 2009 to 08 Jul 2019
Address #2: 205 Miromiro Road, Normandale, Hutt
Registered address used from 12 Apr 2000 to 02 Jun 2009
Address #3: 205 Miromiro Road, Normandale, Hutt
Physical address used from 20 Oct 1998 to 02 Jun 2009
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Small, Michael John |
Peka Peka Kapiti Coast, Wellington 5391 New Zealand |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilmore, Elizabeth Rose |
Peka Peka Kapiti Coast, Wellington 5391 New Zealand |
19 Oct 1998 - |
Michael John Small - Director
Appointment date: 19 Oct 1998
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 25 May 2010
Elizabeth Rose Gilmore - Director
Appointment date: 19 Oct 1998
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 25 May 2010
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