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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walton, Philippa Anne |
Remuera Auckland 1050 New Zealand |
24 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walton, Robert Niven Campbell |
Rd 1 Wainui 0994 New Zealand |
24 Jan 2006 - |
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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