General information
Stoneybeck Holdings Limited
Type: NZ Limited Company (Ltd)9429039079893
New Zealand Business Number
516684
Company Number
Registered
Company Status
Stoneybeck Holdings Limited (issued a New Zealand Business Number of 9429039079893) was launched on 07 Aug 1991. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 28 Apr 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fernside Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's database was updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered & service | 28 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ormond Acland
Geraldine, Geraldine, 7930
Address used since 12 Nov 2020
R D 20, Peel Forest, 7990
Address used since 15 Apr 2016 |
Director | 26 Jun 1992 - current |
|
John Bruce Tavendale
Winchmore, Rd 6, Ashburton, 7776
Address used since 15 Apr 2016
Ashburton, 7700
Address used since 15 Apr 2016 |
Director | 26 Jun 1992 - current |
|
Garham Carr
Rd 22, Geraldine, 7992
Address used since 24 Oct 2018
Rd 22, Geraldine, 7992
Address used since 15 Apr 2016 |
Director | 26 Jun 1992 - current |
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - current |
|
Christopher John Stark
Remuera, Auckland, 1050
Address used since 06 Apr 2023
Maori Hill, Timaru, 7910
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Alistair David Stark
Rd 2, Lowburn, 9384
Address used since 15 Apr 2016 |
Director | 26 Jun 1992 - 09 Aug 2019 |
|
Christopher John Stark
Timaru, 7910
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 28 Jul 2015 |
|
Allan James Hubbard
Timaru, 7910
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 12 Apr 2011 |
|
Frank Simon Pearson
Wellington,
Address used since 29 Sep 1992 |
Director | 29 Sep 1992 - 12 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 06 Apr 2010 - 28 Apr 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 19 Apr 2004 - 06 Apr 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Jun 1997 - 06 Apr 2010 |
| Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 02 Jul 1992 - 19 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernside Holdings Limited Shareholder NZBN: 9429039028914 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
07 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 Entity |
07 Aug 1991 - 12 Apr 2007 | |
|
Inverlochie Park Limited Shareholder NZBN: 9429039079770 Company Number: 516683 Entity |
07 Aug 1991 - 12 Apr 2007 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |