Stonehaven Investments Limited, a registered company, was launched on 21 Apr 1999. 9429037606572 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been run by 1 director, named Gary Raymond Marks - an active director whose contract started on 21 Apr 1999.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (type: registered, physical).
Stonehaven Investments Limited had been using 32 B Sheffield Crescent, Harewood, Christchurch as their physical address up to 04 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Marks, Gary Raymond - located at 8053, Rd 2, Loburn.
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address: 32 B Sheffield Crescent, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 16 Apr 2014 to 04 Nov 2020
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 16 Apr 2014
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 23 Feb 2001 to 13 May 2013
Address: Level 2, 254 Montreal Street, Christchurch
Registered address used from 23 Feb 2001 to 23 Feb 2001
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical address used from 23 Feb 2001 to 13 May 2013
Address: David J Dishington, Level 2, 254 Montreal Street, Christchurch
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address: Level 2, 254 Montreal Street, Christchurch
Registered address used from 12 Apr 2000 to 23 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marks, Gary Raymond |
Rd 2 Loburn 7472 New Zealand |
21 Apr 1999 - |
Gary Raymond Marks - Director
Appointment date: 21 Apr 1999
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 27 Oct 2020
Address: Loburn, Christchurch, 7472 New Zealand
Address used since 29 Oct 2015
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