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Stoneyridge Limited

Type: NZ Limited Company (Ltd)
9429039549945
NZBN
362152
Company Number
Registered
Company Status
45755864
GST Number
Current address
30 Erua Road
Ostend
Waiheke Island 1081
New Zealand
Office & delivery address used since 04 Feb 2020
Po Box 314
Ostend
Waiheke Island 1843
New Zealand
Postal address used since 04 Feb 2020
30 Erua Road
Ostend
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 274 861956
04 Feb 2020 Director
64 09 3726520
04 Feb 2020 Office, Accounts
info@stoneyridge.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
stoneyridge.co.nz
04 Feb 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcdonald, Brett Stacey Omiha
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcdonald, Joy Christine Omiha
Waiheke Island
1081
New Zealand
Directors

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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Finnerty Gould Limited
14a Putiki Road

Waiheke Techs Limited
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Waiheke Linen Limited
16 Putiki Road