General information
Stoneleigh Park Limited
Type: NZ Limited Company (Ltd)9429037610319
New Zealand Business Number
954852
Company Number
Registered
Company Status
Stoneleigh Park Limited (NZBN 9429037610319) was incorporated on 19 Apr 1999. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 30 Mar 2017. 1020 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 510 shares (50 per cent of shares), namely:
Thompson, Neville Donald (an individual) located at Rd 5, Rangiora postcode 7475. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Donald Thompson
Rd 5, Rangiora, 7475
Address used since 04 Feb 2016 |
Director | 19 Apr 1999 - current |
|
Linda Rose Thompson
Rd 5, Rangiora, 7475
Address used since 04 Feb 2016 |
Director | 19 Apr 1999 - current |
|
Willem Sliep
Rangiora, North Canterbury,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 30 May 2001 |
|
Anna Francoise Magdalena Trimpe Trimpe-burger
Rangiora, North Canterbury,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 30 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 24 Feb 2017 - 30 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 20 Feb 2012 - 24 Feb 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 15 Feb 2011 - 20 Feb 2012 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 26 Sep 2008 - 15 Feb 2011 |
| C/- Mark Meyer & Co.,, Chartered Accountant, Picton Ave, Christchurch | Registered | 04 Jul 2001 - 26 Sep 2008 |
| C/- Mark Meyer & Co.,, Chartered Accountant, Picton Ave, Christchurch | Physical | 04 Jul 2001 - 04 Jul 2001 |
| 109 Cambridge Terrace, Christchurch | Physical | 04 Jul 2001 - 26 Sep 2008 |
| C/- Mark Meyer & Co.,, Chartered Accountant, Picton Ave, Christchurch | Registered | 12 Apr 2000 - 04 Jul 2001 |
Financial Data
Financial info
1020
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Neville Donald Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hfk Trustees (2015) Limited Shareholder NZBN: 9429041735855 Company Number: 5693192 Entity |
18 Oct 2019 - 25 Mar 2021 | |
|
Thompson, Linda Rose Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Thompson, Linda Rose Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Thompson, Linda Rose Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Thompson, Linda Rose Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Hfk Trustees (2015) Limited Shareholder NZBN: 9429041735855 Company Number: 5693192 Entity |
Christchurch Central Christchurch 8013 |
18 Oct 2019 - 25 Mar 2021 |
|
Thomson, Neville Donald Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Hfk Trustees (2015) Limited Shareholder NZBN: 9429041735855 Company Number: 5693192 Entity |
Christchurch Central Christchurch 8013 |
18 Oct 2019 - 25 Mar 2021 |
|
Crichton, David Donald Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 18 Oct 2019 |
|
Thomson, Neville Donald Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Thompson, Linda Rose Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 09 Dec 2020 |
|
Scott, George Individual |
Rd 5 Rangiora 7475 |
19 Apr 1999 - 18 Oct 2019 |
Location
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|
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|
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|
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|
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