General information
Stonecroft Holdings Limited
Type: NZ Limited Company (Ltd)9429037888442
New Zealand Business Number
899267
Company Number
Registered
Company Status
Stonecroft Holdings Limited (issued a business number of 9429037888442) was started on 03 Apr 1998. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered). 33 Nugent Street, Mt Eden, Auckland had been their registered address, up to 10 Aug 2001. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fraser, Carolyn Judy (a director) located at Remuera, Auckland postcode 1050,
Fraser, David Randal (a director) located at Rd 5, Big Omaha postcode 0985. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & registered & service | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 07 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 03 Apr 1998 - 17 Aug 2023 |
|
David John Howell
Divan Road, R.d.4, Timaru,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 08 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Nugent Street, Mt Eden, Auckland | Registered & physical | 10 Aug 2001 - 10 Aug 2001 |
| No 1 Hastings Road, Mairangi Bay, Auckland, 1330 | Physical & registered | 10 Aug 2001 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 12 Apr 2000 - 10 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Carolyn Judy Director |
Remuera Auckland 1050 |
17 Aug 2023 - current |
|
Fraser, David Randal Director |
Rd 5 Big Omaha 0985 |
17 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Remuera Auckland 1050 |
03 Apr 1998 - 17 Aug 2023 |
Location
Companies nearby
 |
Sarah's Boutique Limited 376 Beach Road |
|
Sb F&b Limited 376 Beach Road |
|
Junpeng Family Trust Limited 368 Beach Road |
|
Youngleson Investment Limited 368 Beach Road |
|
Youngleson Trustees Limited 368 Beach Road |
|
Ever Green Limited 368 Beach Road |