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Stonehaven Taupo Limited

Type: NZ Limited Company (Ltd)
9429034342565
NZBN
1758991
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
1510 Weranui Road
Rd 1
Wainui 0994
New Zealand
Physical & registered & service address used since 13 Dec 2018

Stonehaven Taupo Limited was incorporated on 24 Jan 2006 and issued an NZ business identifier of 9429034342565. The registered LTD company has been run by 1 director, named Robert Niven Campbell Walton - an active director whose contract started on 24 Jan 2006.
According to our data (last updated on 02 Apr 2024), the company uses 1 address: 1510 Weranui Road, Rd 1, Wainui, 0994 (type: physical, registered).
Up to 13 Dec 2018, Stonehaven Taupo Limited had been using 28 Ingram Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walton, Philippa Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walton, Robert Niven Campbell - located at Rd 1, Wainui. Stonehaven Taupo Limited is classified as "General practitioner - medical" (business classification Q851120).

Addresses

Previous addresses

Address: 28 Ingram Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 17 Dec 2013 to 13 Dec 2018

Address: 127a Portland Road, Remuera, Auckland 1050 New Zealand

Registered & physical address used from 27 Feb 2009 to 17 Dec 2013

Address: 127a Portland Road, Remuera, Auckland 1005

Registered & physical address used from 24 Jan 2006 to 27 Feb 2009

Contact info
64 21 614676
Phone
robnzrob@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walton, Philippa Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walton, Robert Niven Campbell Rd 1
Wainui
0994
New Zealand
Directors

Robert Niven Campbell Walton - Director

Appointment date: 24 Jan 2006

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 05 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2014

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