Stoneville Holdings Limited, a registered company, was registered on 21 May 1997. 9429038079542 is the number it was issued. The company has been supervised by 4 directors: Garth Bradford - an active director whose contract began on 24 Jun 1997,
Paul Scott Singleton - an active director whose contract began on 24 Aug 2020,
Michael John Gannaway - an inactive director whose contract began on 03 Jun 1997 and was terminated on 21 Aug 2020,
Lisa Maree Tauber - an inactive director whose contract began on 21 May 1997 and was terminated on 03 Jun 1997.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Stoneville Holdings Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 03 Sep 2020.
A total of 285 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 95 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (33.33%). Lastly we have the third share allocation (95 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 05 Dec 2017 to 03 Sep 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 17 May 2005 to 05 Dec 2017
Address #3: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 17 May 2005
Address #4: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 16 Jun 1997 to 11 Apr 2000
Address #5: 30 Victoria Road, Devonport, Auckland
Physical address used from 16 Jun 1997 to 17 May 2005
Address #6: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 16 Jun 1997 to 16 Jun 1997
Basic Financial info
Total number of Shares: 285
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Macro Health Limited Shareholder NZBN: 9429047052468 |
Devonport Auckland 0624 New Zealand |
05 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Other (Other) | Stang Family Holding Co Pty Limited |
Rosebery Nsw 2018 Australia |
23 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Other (Other) | Energy Trading Systems Pty Limited |
Rosebery Nsw 2018 Australia |
23 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
21 May 1997 - 23 Mar 2021 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
21 May 1997 - 23 Mar 2021 |
Garth Bradford - Director
Appointment date: 24 Jun 1997
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 18 Nov 2014
Paul Scott Singleton - Director
Appointment date: 24 Aug 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 24 Aug 2020
Michael John Gannaway - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 21 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2016
Lisa Maree Tauber - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 03 Jun 1997
Address: Remuera, Auckland,
Address used since 21 May 1997
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