Stonetek Limited, a registered company, was incorporated on 16 Aug 2005. 9429034597392 is the business number it was issued. This company has been managed by 1 director, named Glenn Martin Hight - an active director whose contract started on 16 Aug 2005.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: physical, registered).
Stonetek Limited had been using 21 Brownston Street, Wanaka as their registered address up until 18 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 22 Aug 2013 to 18 Nov 2019
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 22 Oct 2010 to 18 Nov 2019
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 22 Oct 2010 to 22 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 03 Jul 2008 to 22 Oct 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Physical & registered address used from 24 Oct 2007 to 03 Jul 2008
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 16 Aug 2005 to 24 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hight, Glenn Martin |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hight, Glenn Martin |
Wanaka Wanaka 9305 New Zealand |
16 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
16 Aug 2005 - 28 Sep 2020 |
Individual | Hawkey, Jane |
Albert Town Rd 2, Wanaka New Zealand |
16 Aug 2005 - 28 Sep 2020 |
Individual | Hawkey, Jane |
Albert Town Rd 2, Wanaka New Zealand |
16 Aug 2005 - 28 Sep 2020 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
16 Aug 2005 - 28 Sep 2020 |
Glenn Martin Hight - Director
Appointment date: 16 Aug 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Nov 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Nov 2019
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