Stonebridge Management Limited

Stonebridge Management Limited, a registered company, was registered on 14 Sep 2001. 9429036784516 is the NZBN it was issued. This company has been managed by 12 directors: Raymond John Urwin - an active director whose contract began on 18 Jan 2022,
Clyde Parker Holland Jr - an active director whose contract began on 05 Apr 2024,
Brian William Harrison - an inactive director whose contract began on 11 Jul 2020 and was terminated on 05 Apr 2024,
John Philip Thorsen - an inactive director whose contract began on 06 Jun 2021 and was terminated on 05 Apr 2024,
Clyde Parker Holland - an inactive director whose contract began on 11 Jul 2020 and was terminated on 18 Jan 2022.
Last updated on 10 May 2024, our data contains detailed information about 1 address: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (types include: registered, service).
Stonebridge Management Limited had been using 11 Arrow Lane, Arrowtown as their registered address up until 15 Sep 2023.
A total of 765008 shares are issued to 16 shareholders (8 groups). The first group is comprised of 95626 shares (12.5 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 95626 shares (12.5 per cent). Lastly there is the 3rd share allocation (95626 shares 12.5 per cent) made up of 1 entity.

Previous addresses

Address #1: 11 Arrow Lane, Arrowtown, 9302 New Zealand

Registered & service address used from 24 Dec 2015 to 15 Sep 2023

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 May 2011 to 24 Dec 2015

Address #3: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 22 Jul 2008 to 12 May 2011

Address #4: C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 22 Jul 2008 to 12 May 2011

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland

Physical & registered address used from 23 May 2007 to 22 Jul 2008

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 06 Oct 2005 to 23 May 2007

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 30 Apr 2002 to 06 Oct 2005

Address #8: C/- Mr D.m. Palmer, Stonebridge, 188 Domain Road, Queenstown

Physical & registered address used from 14 Sep 2001 to 30 Apr 2002

Previous Shareholders

Raymond John Urwin - Director

Appointment date: 18 Jan 2022

Clyde Parker Holland Jr - Director

Appointment date: 05 Apr 2024

Brian William Harrison - Director (Inactive)

Appointment date: 11 Jul 2020

Termination date: 05 Apr 2024

John Philip Thorsen - Director (Inactive)

Appointment date: 06 Jun 2021

Termination date: 05 Apr 2024

Clyde Parker Holland - Director (Inactive)

Appointment date: 11 Jul 2020

Termination date: 18 Jan 2022

Alfred Brian Barnett - Director (Inactive)

Appointment date: 16 Feb 2018

Termination date: 08 Apr 2021

Daniel J. - Director (Inactive)

Appointment date: 12 Apr 2015

Termination date: 11 Jul 2020

Gillian Lorraine Galloway - Director (Inactive)

Appointment date: 10 Apr 2016

Termination date: 11 Jul 2020

Gerald Baker Johnson - Director (Inactive)

Appointment date: 12 Apr 2015

Termination date: 16 Feb 2018

David Morrison Palmer - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 10 Apr 2016

Edwin Garrick Tremain - Director (Inactive)

Appointment date: 18 Nov 2012

Termination date: 12 Apr 2015

Elizabeth Barbara Palmer - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 20 Nov 2012