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General information

Stonehaven Sthn Lakes Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033715612
New Zealand Business Number
1891156
Company Number
Registered
Company Status

Stonehaven Sthn Lakes Property Holdings Limited (issued a New Zealand Business Number of 9429033715612) was incorporated on 30 Nov 2006. 1 address is currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin had been their physical address, up to 16 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Sonia Thom (an individual) located at East Taieri, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Karl Thom (an individual) - located at East Taieri, Mosgiel. Businesscheck's data was updated on 12 Jun 2021.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Jun 2016
Last updated:
Directors
Name and Address Role Period
Karl Donald Thom
East Taieri, Mosgiel, 9024
Address used since 28 Jun 2012
Director 30 Nov 2006 - current
Sonia Lucia Thom
East Taieri, Mosgiel, 9024
Address used since 28 Jun 2012
Director 30 Nov 2006 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin, 9016 Physical & registered 29 Jun 2010 - 16 Jun 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 30 Nov 2006 - 29 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sonia Lucia Thom
Individual 		East Taieri
Mosgiel
9024 		30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Karl Donald Thom
Individual 		East Taieri
Mosgiel
9024 		30 Nov 2006 - current
Location
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