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General information

Stoney Holdings Limited

Type: NZ Limited Company (Ltd)
9429035633013
New Zealand Business Number
1466181
Company Number
Registered
Company Status

Stoney Holdings Limited (issued an NZ business number of 9429035633013) was started on 02 Dec 2003. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 1, 171 Hobson Street, Auckland had been their physical address, until 31 Oct 2014. 1200 shares are allocated to 14 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 300 shares (25% of shares), namely:
Wilson Mckay Trustee Company (157928) Limited (an entity) located at Remuera, Auckland postcode 1050,
Stoney, Robin Marie (an individual) located at Remuera, Auckland postcode 1050,
Stoney, Carol Judith (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 25% of all shares (300 shares); it includes
Stoney, Carol Judith (an individual) - located at Remuera, Auckland,
Stoney, Robin Marie (an individual) - located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Stoney, Robin Marie, located at Remuera, Auckland (an individual),
Stoney, Carol Judith, located at Remuera, Auckland (an individual),
Wilson Mckay Trustee Company (157928) Limited, located at Remuera, Auckland (an entity). Businesscheck's information was last updated on 05 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 31 Oct 2014
Last updated:
Directors
Name and Address Role Period
Carol Judith Stoney
Mount Roskill, Auckland, 1041
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Robin Marie Stoney
Mount Eden, Auckland, 1024
Address used since 04 Dec 2015
Director 04 Dec 2015 - current
Airini Elizabeth Stoney
Mount Eden, Auckland, 1024
Address used since 26 Nov 2013
Director 02 Dec 2003 - 24 Mar 2021
Desmond Butler Stoney
Remuera, Auckland, 1541
Address used since 26 Nov 2013
Director 02 Dec 2003 - 02 Dec 2015
Addresses
Previous address Type Period
Level 1, 171 Hobson Street, Auckland, 1010 Physical & registered 17 Dec 2012 - 31 Oct 2014
157 Mclachlan Road, Rd 4, Warkworth 0984 Registered & physical 04 Feb 2009 - 17 Dec 2012
237 Ponsonby Rd, Ponsonby Registered & physical 15 Nov 2004 - 04 Feb 2009
10/99 Shelly Beach Road, St Marys Bay, Auckland Registered & physical 02 Dec 2003 - 15 Nov 2004
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wilson Mckay Trustee Company (157928) Limited
Shareholder NZBN: 9429046424853
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		19 Jul 2021 - current
Stoney, Robin Marie
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Stoney, Carol Judith
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Stoney, Carol Judith
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Stoney, Robin Marie
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		19 Jul 2021 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Stoney, Robin Marie
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Stoney, Carol Judith
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Wilson Mckay Trustee Company (157928) Limited
Shareholder NZBN: 9429046424853
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		19 Jul 2021 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		19 Jul 2021 - current
Stoney, Robin Marie
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Stoney, Carol Judith
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stoney, Carol Judith
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stoney, Robin Marie
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Cann, Roger David
Individual 		Remuera
Auckland
1050 		02 Dec 2015 - 19 Jul 2021
Stoney, Airini Elizabeth
Individual 		Mount Eden
Auckland
1024 		02 Dec 2003 - 19 Jul 2021
Stoney, Desmond Butler
Individual 		Remuera
Auckland
1050 		02 Dec 2003 - 02 Dec 2015
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