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Stoneleigh Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042244073
NZBN
5918413
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 27 Apr 2021

Stoneleigh Trustees (2016) Limited was started on 16 Mar 2016 and issued an NZ business number of 9429042244073. The registered LTD company has been managed by 7 directors: Robert Henry Fitzgerald - an active director whose contract started on 17 Mar 2016,
Norman Walden Fitzgerald - an active director whose contract started on 17 Mar 2016,
Mary Constance Louise Fitzgerald - an active director whose contract started on 17 Mar 2016,
Barbara Mona Fitzgerald - an active director whose contract started on 17 Mar 2016,
Peter Norman Gerald Fitzgerald - an active director whose contract started on 17 Mar 2016.
According to our database (last updated on 02 Jun 2025), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, service).
Until 27 Apr 2021, Stoneleigh Trustees (2016) Limited had been using 67 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Fitzgerald, Barbara Mona (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Fitzgerald, Robert Henry - located at Paddington, Nsw.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Fitzgerald, Mary Constance Louise, located at Rd 1, Waiheke Island (a director).

Addresses

Previous address

Address: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Mar 2016 to 27 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Fitzgerald, Barbara Mona Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Fitzgerald, Robert Henry Paddington
Nsw
2021
Australia
Shares Allocation #3 Number of Shares: 20
Director Fitzgerald, Mary Constance Louise Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Fitzgerald, Norman Walden Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Fitzgerald, Peter Norman Gerald Waikouaiti
9471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Albert Peter Maori Hill
Dunedin
9010
New Zealand
Director Albert Peter Alloo Maori Hill
Dunedin
9010
New Zealand
Directors

Robert Henry Fitzgerald - Director

Appointment date: 17 Mar 2016

ASIC Name: Owaka Investments Pty Limited

Address: Paddington, Nsw, 2021 Australia

Address used since 17 Mar 2016

Address: Paddington, Nsw, 2021 Australia


Norman Walden Fitzgerald - Director

Appointment date: 17 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Mar 2016


Mary Constance Louise Fitzgerald - Director

Appointment date: 17 Mar 2016

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 16 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2016


Barbara Mona Fitzgerald - Director

Appointment date: 17 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Mar 2016


Peter Norman Gerald Fitzgerald - Director

Appointment date: 17 Mar 2016

Address: Waikouaiti, 9471 New Zealand

Address used since 10 Nov 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 17 Mar 2016


Matthew David Taylor - Director

Appointment date: 16 Feb 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2023


Albert Peter Alloo - Director (Inactive)

Appointment date: 16 Mar 2016

Termination date: 17 Mar 2016

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 16 Mar 2016

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