Stonyridge Investments Limited (issued a business number of 9429034764527) was incorporated on 14 Jun 2005. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 19 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57 shares (57 per cent of shares), namely:
Kma Investments Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 43 per cent of all shares (43 shares); it includes
Mcleod, Reta Mary (an individual) - located at Tauranga South, Tauranga. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 19 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Philip Antony Guise
Greenhithe, Auckland, 0632
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - current |
Reta Mary Mcleod
Papamoa Beach, Papamoa, 3118
Address used since 28 Feb 2019
Tauranga South, Tauranga, 3112
Address used since 11 Mar 2013 |
Director | 14 Jun 2005 - current |
Previous address | Type | Period |
---|---|---|
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 14 Jun 2005 - 19 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kma Investments Limited Shareholder NZBN: 9429035789963 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
14 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Reta Mary Individual |
Tauranga South Tauranga 3112 |
15 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rmm Medical Trust Limited Shareholder NZBN: 9429037363352 Company Number: 1015209 Entity |
14 Jun 2005 - 27 Jun 2010 | |
Rmm Medical Trust Limited Shareholder NZBN: 9429037363352 Company Number: 1015209 Entity |
14 Jun 2005 - 27 Jun 2010 |
Premier Electrical Services Limited 293 Lincoln Road |
|
Pimalai Limited 293 Lincoln Road, Henderson |
|
Southey Trustee Limited 293 Lincoln Road |
|
Trustee 803-3485 Limited 293 Lincoln Road |
|
K & J Family Investment Limited 293 Lincoln Road |
|
Tbk Network Limited 293 Lincoln Road |