General information

Stonyridge Investments Limited

Type: NZ Limited Company (Ltd)
9429034764527
New Zealand Business Number
1634807
Company Number
Registered
Company Status

Stonyridge Investments Limited (issued a business number of 9429034764527) was incorporated on 14 Jun 2005. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 19 Mar 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57 shares (57 per cent of shares), namely:
Kma Investments Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 43 per cent of all shares (43 shares); it includes
Mcleod, Reta Mary (an individual) - located at Tauranga South, Tauranga. Our information was last updated on 24 Feb 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 19 Mar 2013
Directors
Name and Address Role Period
Philip Antony Guise
Greenhithe, Auckland, 0632
Address used since 14 Jun 2005
Director 14 Jun 2005 - current
Reta Mary Mcleod
Papamoa Beach, Papamoa, 3118
Address used since 28 Feb 2019
Tauranga South, Tauranga, 3112
Address used since 11 Mar 2013
Director 14 Jun 2005 - current
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 14 Jun 2005 - 19 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57
Shareholder Name Address Period
Kma Investments Limited
Shareholder NZBN: 9429035789963
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
14 Jun 2005 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Mcleod, Reta Mary
Individual
Tauranga South
Tauranga
3112
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Rmm Medical Trust Limited
Shareholder NZBN: 9429037363352
Company Number: 1015209
Entity
14 Jun 2005 - 27 Jun 2010
Rmm Medical Trust Limited
Shareholder NZBN: 9429037363352
Company Number: 1015209
Entity
14 Jun 2005 - 27 Jun 2010
Location
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