General information
Stoneleigh Investments Limited
Type: NZ Limited Company (Ltd)9429036220038
New Zealand Business Number
1260158
Company Number
Registered
Company Status
Stoneleigh Investments Limited (NZBN 9429036220038) was started on 29 Nov 2002. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: physical, registered). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 12 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Jacks Pass Group Limited (an entity) located at Redcliffs, Christchurch postcode 8081. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Physical & registered & service | 12 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Francis Austin
Tuhunanui Moana, Nelson, 7011
Address used since 27 Apr 2016
Stepneyville, Nelson, 7010
Address used since 01 Nov 2019 |
Director | 29 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 21 Nov 2017 - 12 Jun 2018 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Dec 2016 - 21 Nov 2017 |
| Pwc, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical & registered | 27 Jun 2012 - 05 Dec 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive,, Christchurch, 8053 | Physical & registered | 25 Mar 2011 - 27 Jun 2012 |
| Pricewaterhousecoopers, 12th Floor, 119 Armagh Street, Christchurch | Registered & physical | 10 Aug 2004 - 25 Mar 2011 |
| C/- Pricewaterhousecoopers, 11th Floor, 119 Armagh Street, Christchurch | Physical & registered | 29 Nov 2002 - 10 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Pass Group Limited Shareholder NZBN: 9429034851784 Entity (NZ Limited Company) |
Redcliffs Christchurch 8081 |
19 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Gerald Francis Individual |
Christchurch |
29 Nov 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Nov 2018 |
| Name | Jacks Pass Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1617362 |
| Country of origin | NZ |
| Address |
132 Moncks Spur Road Redcliffs Christchurch 8081 |
Location
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