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Stonehurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429042066651
NZBN
5845971
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 20 Nov 2015

Stonehurst Holdings Limited was registered on 20 Nov 2015 and issued a number of 9429042066651. This registered LTD company has been supervised by 4 directors: Eric Blair Summerville - an active director whose contract began on 20 Nov 2015,
Clayton Eric Summerville - an active director whose contract began on 27 Jul 2018,
Blake Roy Summerville - an active director whose contract began on 27 Jul 2018,
William Peter Summerville - an inactive director whose contract began on 20 Nov 2015 and was terminated on 06 Apr 2018.
According to BizDb's database (updated on 17 Apr 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Summerville, Eric Blair (a director) located at Waiuku, Waiuku postcode 2123,
Summerville, Clayton (an individual) located at Rd 3, Waiuku postcode 2683.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Summerville, Eric Blair - located at Waiuku, Waiuku.
The next share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Summerville, Blake Roy, located at Westmere, Auckland (an individual),
Summerville, Eric Blair, located at Waiuku, Waiuku (a director). Stonehurst Holdings Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Individual Summerville, Clayton Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Summerville, Blake Roy Westmere
Auckland
1022
New Zealand
Director Summerville, Eric Blair Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerville, William Peter Waiuku
Waiuku
2123
New Zealand
Directors

Eric Blair Summerville - Director

Appointment date: 20 Nov 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 Nov 2015


Clayton Eric Summerville - Director

Appointment date: 27 Jul 2018

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 27 Jul 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 06 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 27 Jul 2018


Blake Roy Summerville - Director

Appointment date: 27 Jul 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Jul 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 27 Jul 2018


William Peter Summerville - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 06 Apr 2018

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 Nov 2015

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