Stonewall Engineering Limited, a registered company, was started on 31 Jan 1985. 9429039904386 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Bruce Bow Larkin - an active director whose contract began on 31 Jan 1985,
Nem Larkin - an active director whose contract began on 20 Apr 1989,
Merrilyn Mccracken - an inactive director whose contract began on 31 Jan 1985 and was terminated on 16 Apr 1989.
Updated on 15 May 2022, BizDb's database contains detailed information about 2 addresses this company registered, namely: 9 Seaforth Avenue, Mangere Bridge, Auckland, 2022 (physical address),
2/10 Hill Street, Onehunga (registered address).
Stonewall Engineering Limited had been using Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland as their physical address up until 29 Oct 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland
Physical & registered address used from 29 Oct 1999 to 29 Oct 1999
Address #2: P O Box 13394 Onehunga, Auckland New Zealand
Physical address used from 29 Oct 1999 to 02 May 2016
Address #3: 26 Rangitira Road, Epsom, Auckland 3
Registered & physical address used from 25 Oct 1997 to 29 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bruce Bow Larkin |
Mangere Auckland |
31 Jan 1985 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nem Larkin |
Mangere Auckland |
31 Jan 1985 - |
Bruce Bow Larkin - Director
Appointment date: 31 Jan 1985
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Jan 1985
Nem Larkin - Director
Appointment date: 20 Apr 1989
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Apr 1989
Merrilyn Mccracken - Director (Inactive)
Appointment date: 31 Jan 1985
Termination date: 16 Apr 1989
Address: Epsom, Auckland 3,
Address used since 31 Jan 1985
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