General information
Stonehaven Trustee Limited
Type: NZ Limited Company (Ltd)9429039344076
New Zealand Business Number
427351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Stonehaven Trustee Limited (issued a New Zealand Business Number of 9429039344076) was registered on 31 Mar 1989. 4 addresses are in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 12 Nov 2014. Stonehaven Trustee Limited used other aliases, namely: Beekman Street Investments Limited from 31 Mar 1989 to 29 Jun 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mjc Trustee Limited (an entity) located at Lynmore, Rotorua postcode 3010. Businesscheck's data was last updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 12 Nov 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
Contact info
64 272 015790
Phone
64 3 9772040
Phone (Phone)
julie@baytowninvestments.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sir Michael Fay
Coromandel, Whitianga, 3542
Address used since 04 Aug 2015 |
Director | 29 Jun 1994 - current |
|
Mark John Copeland
Pukehangi, Rotorua, 3015
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Steven James Bignell
Hilltop, Taupo, 3330
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 25 May 2022 |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 31 Oct 2003 |
Director | 29 Jun 1994 - 04 Dec 2012 |
|
David Mackellar Richwhite
34 De Vere Gardens, London, United Kingdom,
Address used since 31 Oct 2008 |
Director | 24 Jun 1992 - 08 Jun 2011 |
|
John Robert Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2003 |
Director | 31 Mar 1994 - 08 Jun 2011 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 09 Feb 1999 |
|
William John Cunningham Laird
Remuera, Auckland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 31 Mar 1994 |
Addresses
Principal place of activity
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Mar 2011 - 12 Nov 2014 |
| Level 28, 151 Queen Street, Auckland | Registered & physical | 22 Nov 2004 - 16 Mar 2011 |
| Level 27, 151 Queen St, Auckland 1 | Registered & physical | 01 Jul 1997 - 22 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjc Trustee Limited Shareholder NZBN: 9429048310710 Entity (NZ Limited Company) |
Lynmore Rotorua 3010 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgt Nominees Limited Shareholder NZBN: 9429035315384 Company Number: 1528641 Entity |
Auckland Central Auckland 1010 |
25 Aug 2010 - 11 Sep 2023 |
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 Entity |
31 Mar 1989 - 25 Aug 2010 | |
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 Entity |
31 Mar 1989 - 25 Aug 2010 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |