Stonecraft Construction Limited
Type: NZ Limited Company (Ltd)Stonecraft Construction Limited (issued an NZBN of 9429038287114) was started on 24 Jun 1996. 4 addresses are in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia had been their physical address, until 05 Aug 2009. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Hunter, Jody Neil (an individual) located at Kaitaia. When considering the second group, a total of 1 shareholder holds 16.7% of all shares (167 shares); it includes
Mitcalfe, Michael Henry Percy (an individual) - located at Ahipara, R D 1, Kaitaia. Next there is the third group of shareholders, share allocation (167 shares, 16.7%) belongs to 1 entity, namely:
Mitcalfe, Pamela Jean, located at Ahipara, R D 1, Kaitaia (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Physical & registered & service | 05 Aug 2009 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Henry Percy Mitcalfe
Ahipara, R D 1, Kaitaia, 0481
Address used since 21 Mar 2014 |
Director | 24 Jun 1996 - current |
|
Ross Gordon Blithe
Waiapapakauri, Awanui, 0486
Address used since 14 Oct 2015
Rd 1, Kaitaia, 0481
Address used since 13 Oct 2015 |
Director | 04 May 2004 - current |
|
Gary William Liddicoat
Albany, Auckland, 0632
Address used since 13 Oct 2015 |
Director | 28 Oct 2010 - 20 Sep 2017 |
|
William John Brasell
Ahipara,
Address used since 30 Apr 2004 |
Director | 30 Apr 2004 - 01 Apr 2012 |
|
Edward Dennes Aickin
Mangonui,
Address used since 14 May 2004 |
Director | 14 May 2004 - 15 Aug 2011 |
|
Jody Neil Hunter
Kaitaia,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 27 Jul 2009 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 24 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 03 Oct 2000 - 05 Aug 2009 |
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Registered | 03 Oct 2000 - 05 Aug 2009 |
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 03 Oct 2000 - 03 Oct 2000 |
| Horwath Bell & Co, Chartered Accountants, 2 Redan Road, Kaitaia | Registered | 11 Apr 2000 - 03 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Jody Neil Individual |
Kaitaia |
24 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitcalfe, Michael Henry Percy Individual |
Ahipara, R D 1 Kaitaia 0481 |
24 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitcalfe, Pamela Jean Individual |
Ahipara, R D 1 Kaitaia 0481 |
24 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blithe, Clare Fiona Individual |
Waipapakauri Awanui 0486 |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blithe, Ross Gordon Individual |
Waipapakauri Awanui 0486 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddicoat, Gary William Individual |
Albany Auckland 0632 |
30 Aug 2011 - 22 Feb 2018 |
|
Aickin, Edward Dennes Individual |
Mangonui |
24 Jun 1996 - 30 Aug 2011 |
|
Brasell, Glenys Individual |
Ahipara |
04 Mar 2005 - 01 Nov 2012 |
|
Hunter, Teresa Belinda Individual |
Kaitaia |
24 Jun 1996 - 04 Mar 2005 |
|
Brasell, William John Individual |
Ahipara |
04 Mar 2005 - 01 Nov 2012 |
 |
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