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Stonewall Engineering Limited

Type: NZ Limited Company (Ltd)
9429039904386
NZBN
255080
Company Number
Registered
Company Status
Current address
2/10 Hill Street
Onehunga New Zealand
Registered address used since 29 Oct 1999
9 Seaforth Avenue
Mangere Bridge
Auckland 2022
New Zealand
Physical address used since 02 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Bruce Bow Larkin Mangere
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Nem Larkin Mangere
Auckland
Directors

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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