General information
Stonefields Communities Limited
Type: NZ Limited Company (Ltd)9429037311858
New Zealand Business Number
1025439
Company Number
Registered
Company Status
Stonefields Communities Limited (issued an NZBN of 9429037311858) was registered on 27 Mar 2000. 4 addresses are currently in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland had been their registered address, up to 06 Jan 2020. Stonefields Communities Limited used other aliases, namely: Landco Mt Wellington Limited from 28 Jun 2001 to 21 Aug 2009, Landco Takapuna Limited (27 Mar 2000 to 28 Jun 2001). 13001010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13001010 shares (100% of shares), namely:
Lld Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Other (Address For Share Register) | 02 Sep 2004 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Registered & physical & service | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 16 Dec 2019 |
|
Brett Christopher Sutton
Thorndon, Wellington,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 26 Sep 2008 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 17 Jul 2008 |
|
Gregory Martin Olliver
St Heliers, Auckland,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 09 Jul 2008 |
|
Christine Narda Pears
Mt Eden,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 09 May 2008 |
|
Andrew Paul Stringer
Remuera,
Address used since 21 May 2007 |
Director | 21 May 2007 - 08 May 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 23 Apr 2004 |
Director | 23 Apr 2004 - 20 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered & physical | 09 Sep 2004 - 06 Jan 2020 |
| Landco Limited, Level 28, 188 Quay Street, Auckland | Registered & physical | 16 Apr 2003 - 09 Sep 2004 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Corner Durham St, And Gloucester St, Christchurch | Registered | 12 Apr 2000 - 16 Apr 2003 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Corner Durham St, And Gloucester St, Christchurch | Physical | 27 Mar 2000 - 16 Apr 2003 |
Financial Data
Financial info
13001010
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13001010
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
14 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
14 Oct 2003 - 14 Oct 2003 | |
|
Landco Limited Shareholder NZBN: 9429037352899 Company Number: 1017411 Entity |
14 Oct 2003 - 14 Oct 2003 |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |