General information

Stoneyridge Limited

Type: NZ Limited Company (Ltd)
9429039549945
New Zealand Business Number
362152
Company Number
Registered
Company Status
45755864
GST Number

Stoneyridge Limited (issued a business number of 9429039549945) was incorporated on 06 Oct 1987. 5 addresess are in use by the company: 30 Erua Road, Ostend, Waiheke Island, 1081 (type: physical, service). 1 Putiki Road, Ostend, Waiheke Island had been their physical address, up until 13 Feb 2020. Stoneyridge Limited used more aliases, namely: Brett Mcdonald Concrete Products Limited from 06 Oct 1987 to 23 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mcdonald, Brett Stacey (an individual) located at Omiha, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mcdonald, Joy Christine (an individual) - located at Omiha, Waiheke Island. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
30 Erua Road, Ostend, Waiheke Island, 1081 Office & delivery 04 Feb 2020
Po Box 314, Ostend, Waiheke Island, 1843 Postal 04 Feb 2020
30 Erua Road, Ostend, Waiheke Island, 1081 Physical & service & registered 13 Feb 2020
Contact info
64 274 861956
Phone (Director)
64 09 3726520
Phone (Office, Accounts)
info@stoneyridge.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stoneyridge.co.nz
Website
Directors
Name and Address Role Period
Brett Stacey Mcdonald
Omiha, Waiheke Island, 1081
Address used since 04 Feb 2020
Waiheke Island, Auckland, 1081
Address used since 05 Feb 2016
Director 06 Oct 1987 - current
Joy Christine Mcdonald
Omiha, Waiheke Island, 1081
Address used since 04 Feb 2020
Waiheke Island, Auckland, 1081
Address used since 05 Feb 2016
Director 06 Oct 1987 - current
Addresses
Principal place of activity
30 Erua Road , Ostend , Waiheke Island , 1081
Previous address Type Period
1 Putiki Road, Ostend, Waiheke Island, 1081 Physical 10 Feb 1998 - 13 Feb 2020
24 Ostend Rd, Waiheke Registered 25 Mar 1997 - 25 Mar 1997
1 Putiki Road, Ostend, Waiheke Island, 1081 Registered 25 Mar 1997 - 13 Feb 2020
20 Ostend Rd, Waiheke Registered 22 Feb 1994 - 25 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Brett Stacey
Individual
Omiha
Waiheke Island
1081
06 Oct 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcdonald, Joy Christine
Individual
Omiha
Waiheke Island
1081
06 Oct 1987 - current
Location
Companies nearby