Stoneyridge Limited, a registered company, was registered on 06 Oct 1987. 9429039549945 is the NZ business number it was issued. This company has been managed by 2 directors: Brett Stacey Mcdonald - an active director whose contract began on 06 Oct 1987,
Joy Christine Mcdonald - an active director whose contract began on 06 Oct 1987.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 30 Erua Road, Ostend, Waiheke Island, 1081 (category: physical, service).
Stoneyridge Limited had been using 1 Putiki Road, Ostend, Waiheke Island as their physical address up until 13 Feb 2020.
Previous names used by the company, as we found at BizDb, included: from 06 Oct 1987 to 23 Sep 2011 they were called Brett Mcdonald Concrete Products Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
30 Erua Road, Ostend, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 1 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 10 Feb 1998 to 13 Feb 2020
Address #2: 24 Ostend Rd, Waiheke
Registered address used from 25 Mar 1997 to 25 Mar 1997
Address #3: 1 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Registered address used from 25 Mar 1997 to 13 Feb 2020
Address #4: 20 Ostend Rd, Waiheke
Registered address used from 22 Feb 1994 to 25 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcdonald, Brett Stacey |
Omiha Waiheke Island 1081 New Zealand |
06 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mcdonald, Joy Christine |
Omiha Waiheke Island 1081 New Zealand |
06 Oct 1987 - |
Brett Stacey Mcdonald - Director
Appointment date: 06 Oct 1987
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 04 Feb 2020
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 05 Feb 2016
Joy Christine Mcdonald - Director
Appointment date: 06 Oct 1987
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 04 Feb 2020
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 05 Feb 2016
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