General information

Stoneleigh Trustees (2016) Limited

Type: NZ Limited Company (Ltd)
9429042244073
New Zealand Business Number
5918413
Company Number
Registered
Company Status

Stoneleigh Trustees (2016) Limited (issued a business number of 9429042244073) was incorporated on 16 Mar 2016. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 67 Princes Street, Dunedin Central, Dunedin had been their registered address, up until 27 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Fitzgerald, Robert Henry (a director) located at Paddington, Nsw postcode 2021. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Fitzgerald, Mary Constance Louise (a director) - located at Rd 1, Waiheke Island. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Fitzgerald, Norman Walden, located at Wanaka, Wanaka (a director). Our database was updated on 28 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 27 Apr 2021
Directors
Name and Address Role Period
Barbara Mona Fitzgerald
Wanaka, Wanaka, 9305
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Peter Norman Gerald Fitzgerald
Waikouaiti, 9471
Address used since 10 Nov 2021
Maori Hill, Dunedin, 9010
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Norman Walden Fitzgerald
Wanaka, Wanaka, 9305
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Mary Constance Louise Fitzgerald
Rd 1, Waiheke Island, 1971
Address used since 16 Dec 2021
Remuera, Auckland, 1050
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Robert Henry Fitzgerald
Paddington, Nsw, 2021
Address used since 17 Mar 2016
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Director 17 Mar 2016 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 16 Feb 2023
Director 16 Feb 2023 - current
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 16 Mar 2016
Director 16 Mar 2016 - 17 Mar 2016
Addresses
Previous address Type Period
67 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Mar 2016 - 27 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Robert Henry
Director
Paddington
Nsw
2021
22 Jan 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Mary Constance Louise
Director
Rd 1
Waiheke Island
1971
22 Jan 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Norman Walden
Director
Wanaka
Wanaka
9305
22 Jan 2018 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Barbara Mona
Director
Wanaka
Wanaka
9305
22 Jan 2018 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Fitzgerald, Peter Norman Gerald
Director
Waikouaiti
9471
22 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Alloo, Albert Peter
Individual
Maori Hill
Dunedin
9010
16 Mar 2016 - 22 Jan 2018
Albert Peter Alloo
Director
Maori Hill
Dunedin
9010
16 Mar 2016 - 22 Jan 2018
Location
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