Stonehaven Trustee Limited, a registered company, was registered on 31 Mar 1989. 9429039344076 is the number it was issued. The company has been supervised by 9 directors: Sir Michael Fay - an active director whose contract began on 29 Jun 1994,
Mark John Copeland - an active director whose contract began on 09 Sep 2014,
David F. - an active director whose contract began on 03 Feb 2025,
Steven James Bignell - an inactive director whose contract began on 09 Sep 2014 and was terminated on 25 May 2022,
William Norman Birnie - an inactive director whose contract began on 29 Jun 1994 and was terminated on 04 Dec 2012.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery).
Stonehaven Trustee Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 12 Nov 2014.
Old names for this company, as we found at BizDb, included: from 31 Mar 1989 to 29 Jun 1994 they were named Beekman Street Investments Limited.
One entity controls all company shares (exactly 100 shares) - Mjc Trustee Limited - located at 3204, Lynmore, Rotorua.
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2011 to 12 Nov 2014
Address #2: Level 28, 151 Queen Street, Auckland New Zealand
Registered & physical address used from 22 Nov 2004 to 16 Mar 2011
Address #3: Level 27, 151 Queen St, Auckland 1
Registered & physical address used from 01 Jul 1997 to 22 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mjc Trustee Limited Shareholder NZBN: 9429048310710 |
Lynmore Rotorua 3010 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tgt Nominees Limited Shareholder NZBN: 9429035315384 Company Number: 1528641 |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2010 - 11 Sep 2023 |
| Entity | Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 |
31 Mar 1989 - 25 Aug 2010 | |
| Entity | Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 |
31 Mar 1989 - 25 Aug 2010 |
Sir Michael Fay - Director
Appointment date: 29 Jun 1994
Address: Coromandel, Whitianga, 3542 New Zealand
Address used since 04 Aug 2015
Mark John Copeland - Director
Appointment date: 09 Sep 2014
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 09 Sep 2014
David F. - Director
Appointment date: 03 Feb 2025
Steven James Bignell - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 25 May 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 09 Sep 2014
William Norman Birnie - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 04 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2003
David Mackellar Richwhite - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 08 Jun 2011
Address: 34 De Vere Gardens, London, United Kingdom,
Address used since 31 Oct 2008
John Robert Balgarnie - Director (Inactive)
Appointment date: 31 Mar 1994
Termination date: 08 Jun 2011
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2003
Mohindar Singh Randhawa - Director (Inactive)
Appointment date: 09 Jun 1998
Termination date: 09 Feb 1999
Address: Mt Eden, Auckland,
Address used since 09 Jun 1998
William John Cunningham Laird - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 31 Mar 1994
Address: Remuera, Auckland,
Address used since 24 Jun 1992
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