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General information

Stonewall Engineering Limited

Type: NZ Limited Company (Ltd)
9429039904386
New Zealand Business Number
255080
Company Number
Registered
Company Status

Stonewall Engineering Limited (issued an NZ business identifier of 9429039904386) was incorporated on 31 Jan 1985. 1 address is currently in use by the company: 9 Seaforth Avenue, Mangere Bridge, Auckland, 2022 (type: physical, registered). Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland had been their physical address, until 29 Oct 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bruce Larkin (an individual) located at Mangere, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Nem Larkin (an individual) - located at Mangere, Auckland. Our database was updated on 15 May 2022.

Current address Type Used since
2/10 Hill Street, Onehunga Registered 29 Oct 1999
9 Seaforth Avenue, Mangere Bridge, Auckland, 2022 Physical 02 May 2016
Last updated:
Directors
Name and Address Role Period
Bruce Bow Larkin
Mangere Bridge, Auckland, 2022
Address used since 31 Jan 1985
Director 31 Jan 1985 - current
Nem Larkin
Mangere Bridge, Auckland, 2022
Address used since 20 Apr 1989
Director 20 Apr 1989 - current
Merrilyn Mccracken
Epsom, Auckland 3,
Address used since 31 Jan 1985
Director 31 Jan 1985 - 16 Apr 1989
Addresses
Previous address Type Period
Vernon Kennerley Limited, 14 King Edward Avenue, Epsom, Auckland Physical & registered 29 Oct 1999 - 29 Oct 1999
P O Box 13394 Onehunga, Auckland Physical 29 Oct 1999 - 02 May 2016
26 Rangitira Road, Epsom, Auckland 3 Registered & physical 25 Oct 1997 - 29 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bruce Bow Larkin
Individual 		Mangere
Auckland
 31 Jan 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nem Larkin
Individual 		Mangere
Auckland
 31 Jan 1985 - current
Location
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