General information
Stoneway Holdings Limited
Type: NZ Limited Company (Ltd)9429032504170
New Zealand Business Number
2185263
Company Number
Registered
Company Status
Stoneway Holdings Limited (issued a business number of 9429032504170) was incorporated on 28 Oct 2008. 2 addresses are in use by the company: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (type: physical, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, until 26 Apr 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Livingstone Developments Limited (an entity) located at Hamilton postcode 3204. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & service & registered | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 08 Apr 2016 |
Director | 28 Oct 2008 - current |
|
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 11 Apr 2012 |
Director | 28 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 26 May 2020 - 26 Apr 2022 |
| 70 Maui Street, Hamilton, 3241 | Physical & registered | 17 Apr 2015 - 26 May 2020 |
| 70 Maui Street, Hamilton | Physical & registered | 25 Jun 2010 - 17 Apr 2015 |
| 10 Maui Street, Te Rapa, Hamilton | Registered & physical | 28 Oct 2008 - 25 Jun 2010 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone Developments Limited Shareholder NZBN: 9429035478508 Entity (NZ Limited Company) |
Hamilton 3204 |
28 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Livingstone Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1493686 |
| Country of origin | NZ |
| Address |
208 Ngaroto Road Rd 3 Ohaupo 3883 |
Location
Companies nearby
 |
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
|
T.a. Leasing Limited 70 Maui Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Qb Carpets Limited 47 Maui Street |