Stonyridge Investments Limited, a registered company, was launched on 14 Jun 2005. 9429034764527 is the NZBN it was issued. This company has been managed by 2 directors: Philip Antony Guise - an active director whose contract started on 14 Jun 2005,
Reta Mary Mcleod - an active director whose contract started on 14 Jun 2005.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (types include: registered, physical).
Stonyridge Investments Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 19 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 57 shares (57 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 43 shares (43 per cent).
Previous address
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 14 Jun 2005 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 57 | |||
| Entity (NZ Limited Company) | Kma Investments Limited Shareholder NZBN: 9429035789963 |
Greenhithe Auckland 0632 New Zealand |
14 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Individual | Mcleod, Reta Mary |
Tauranga South Tauranga 3112 New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmm Medical Trust Limited Shareholder NZBN: 9429037363352 Company Number: 1015209 |
14 Jun 2005 - 27 Jun 2010 | |
| Entity | Rmm Medical Trust Limited Shareholder NZBN: 9429037363352 Company Number: 1015209 |
14 Jun 2005 - 27 Jun 2010 |
Philip Antony Guise - Director
Appointment date: 14 Jun 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Jun 2005
Reta Mary Mcleod - Director
Appointment date: 14 Jun 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Feb 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 11 Mar 2013
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