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Stonecroft Holdings Limited

Type: NZ Limited Company (Ltd)
9429037888442
NZBN
899267
Company Number
Registered
Company Status
Current address
876 Leigh Road
Rd 5
Big Omaha 0985
New Zealand
Physical & registered & service address used since 05 Nov 2018

Stonecroft Holdings Limited was registered on 03 Apr 1998 and issued a New Zealand Business Number of 9429037888442. The registered LTD company has been run by 4 directors: David Randal Fraser - an active director whose contract started on 16 Aug 2023,
Carolyn Judy Fraser - an active director whose contract started on 16 Aug 2023,
David Christopher Colin Fraser - an inactive director whose contract started on 03 Apr 1998 and was terminated on 17 Aug 2023,
David John Howell - an inactive director whose contract started on 03 Apr 1998 and was terminated on 08 Aug 2000.
According to BizDb's data (last updated on 03 May 2025), this company filed 1 address: 876 Leigh Road, Rd 5, Big Omaha, 0985 (category: physical, registered).
Until 10 Aug 2001, Stonecroft Holdings Limited had been using 33 Nugent Street, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985.

Addresses

Previous addresses

Address: 33 Nugent Street, Mt Eden, Auckland

Registered & physical address used from 10 Aug 2001 to 10 Aug 2001

Address: No 1 Hastings Road, Mairangi Bay, Auckland, 1330 New Zealand

Physical & registered address used from 10 Aug 2001 to 05 Nov 2018

Address: 33 Nugent Street, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 10 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fraser, Carolyn Judy Remuera
Auckland
1050
New Zealand
Director Fraser, David Randal Rd 5
Big Omaha
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, David Christopher Colin Remuera
Auckland
1050
New Zealand
Directors

David Randal Fraser - Director

Appointment date: 16 Aug 2023

Address: Rd 5, Big Omaha, 0985 New Zealand

Address used since 16 Aug 2023


Carolyn Judy Fraser - Director

Appointment date: 16 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Aug 2023


David Christopher Colin Fraser - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 17 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2015


David John Howell - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 08 Aug 2000

Address: Divan Road, R.d.4, Timaru,

Address used since 03 Apr 1998

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