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General information

Stonehaven Limited

Type: NZ Limited Company (Ltd)
9429033446592
New Zealand Business Number
1934145
Company Number
Registered
Company Status

Stonehaven Limited (NZBN 9429033446592) was registered on 26 Apr 2007. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: registered, physical). 3 Fairfield Street, Gore, Gore had been their registered address, up to 10 Jan 2019. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 9798 shares (97.98% of shares), namely:
Gunn, Leda Caroline (an individual) located at Rd 1, Roxburgh postcode 9571,
Fairfield Trustees No 2 Limited (an entity) located at Gore postcode 9710,
Gunn, Raymond Alexander (an individual) located at Rd 1, Roxburgh postcode 9571. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Gunn, Katie Caroline (an individual) - located at Rd 1, Roxburgh. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Gunn, Sarah Maree, located at Rd 1, Roxburgh (an individual). Our data was last updated on 23 Apr 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Registered & physical & service 10 Jan 2019
Last updated:
Directors
Name and Address Role Period
Raymond Alexander Gunn
Rd 1, Roxburgh, 9571
Address used since 24 Mar 2011
Director 26 Apr 2007 - current
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 01 Apr 2011 - 10 Jan 2019
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Physical & registered 09 May 2007 - 01 Apr 2011
Malloch Mcclean, Chartered Accountants, 3 Fairfax Street, Gore Physical & registered 26 Apr 2007 - 09 May 2007
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9798
Shareholder Name Address Period
Gunn, Leda Caroline
Individual 		Rd 1
Roxburgh
9571 		24 Mar 2011 - current
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Entity (NZ Limited Company) 		Gore
9710 		24 Mar 2011 - current
Gunn, Raymond Alexander
Individual 		Rd 1
Roxburgh
9571 		26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gunn, Katie Caroline
Individual 		Rd 1
Roxburgh
9571 		21 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gunn, Sarah Maree
Individual 		Rd 1
Roxburgh
9571 		21 Jul 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Gunn, Leda Caroline
Individual 		Rd 1
Roxburgh
9571 		24 Mar 2011 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Gunn, Raymond Alexander
Individual 		Rd 1
Roxburgh
9571 		26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Fairfield Trustees No 2 Limited
Other 		26 Apr 2007 - 24 Mar 2011
Null - Fairfield Trustees No 2 Limited
Other 		26 Apr 2007 - 24 Mar 2011
Null - Leda Caroline Gunn
Other 		26 Apr 2007 - 24 Mar 2011
Leda Caroline Gunn
Other 		26 Apr 2007 - 24 Mar 2011
Location
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