General information

Stoneyhurst Timbers Limited

Type: NZ Limited Company (Ltd)
9429031921718
New Zealand Business Number
129300
Company Number
Registered
Company Status

Stoneyhurst Timbers Limited (issued an NZBN of 9429031921718) was registered on 13 Jul 1966. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up to 09 Dec 2021. 400000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 296000 shares (74 per cent of shares), namely:
Hawkins, Samuel John (an individual) located at Rd 1, Belfast postcode 7670. As far as the second group is concerned, a total of 1 shareholder holds 26 per cent of all shares (104000 shares); it includes
Hawkins, John David (an individual) - located at Rangiora. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 09 Dec 2021
Directors
Name and Address Role Period
John David Hawkins
Rd 1, Belfast, 7670
Address used since 10 Mar 2010
Director 25 Feb 2008 - current
Samuel John Hawkins
Rd 1, Belfast, 7670
Address used since 20 Mar 2014
Director 20 Mar 2014 - current
Robert John Hawkins
Clarkville, Kaiapoi, R D,
Address used since 20 Dec 1990
Director 20 Dec 1990 - 25 Sep 2012
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Apr 2019 - 09 Dec 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 11 Apr 2017 - 05 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 11 Apr 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 05 Feb 2014
C/o Horrocks Mcnab & Co, 291 Madras Street, Christchurch Registered 28 Jun 2001 - 28 Jun 2001
Level 16, 119 Armagh Street, Christchurch Registered & physical 28 Jun 2001 - 12 Apr 2011
Messrs Harold Smith & Dallison, Level 8 Bnz Building, 137 Armagh Street, Christchurch Physical 28 Jun 2001 - 28 Jun 2001
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 296000
Shareholder Name Address Period
Hawkins, Samuel John
Individual
Rd 1
Belfast
7670
15 Apr 2011 - current
Shares Allocation #2 Number of Shares: 104000
Shareholder Name Address Period
Hawkins, John David
Individual
Rangiora
13 Jul 1966 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Beverley Joneen
Individual
Clarkville
Kaiapoi Rd
13 Jul 1966 - 31 Mar 2017
Hawkins, Robert John
Individual
Clarkville
Kaiapoi, R D
13 Jul 1966 - 20 Mar 2014
Location
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