General information

Stonemaid Limited

Type: NZ Limited Company (Ltd)
9429030262164
New Zealand Business Number
4403385
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Stonemaid Limited (issued a New Zealand Business Number of 9429030262164) was incorporated on 29 Apr 2013. 1 address is in use by the company: 17 Maidstone Street, Grey Lynn, Auckland, 1245 (type: registered, physical). 100 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Sofo Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
John Sofo (a director) located at Newton, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 25 shares); it includes
Graeme Scott (a director) - located at Mount Eden, Auckland,
John Mansfield (an individual) - located at Mount Eden, Auckland,
Melissa Scott (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Shannon Davies-Millen, located at Mission Bay, Auckland (an individual),
Millen Trustees Limited, located at Kingsland, Auckland (an entity),
Trevor Millen, located at Mission Bay, Auckland (a director). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Stonemaid Limited. Our database was updated on 02 Jul 2022.

Current address Type Used since
17 Maidstone Street, Grey Lynn, Auckland, 1245 Registered & physical 29 Apr 2013
Directors
Name and Address Role Period
Neil Drummond Cotton
Remuera, Auckland, 1050
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
John Sofo
Newton, Auckland, 1010
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Graeme Clement Scott
Mount Eden, Auckland, 1024
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Trevor Maurice Millen
Mission Bay, Auckland, 1071
Address used since 29 Apr 2013
Director 29 Apr 2013 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sofo Trustees Limited
Shareholder NZBN: 9429042209164
Entity (NZ Limited Company)
Kingsland
Auckland
1024
20 Apr 2016 - current
John Sofo
Director
Newton
Auckland
1010
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Graeme Clement Scott
Director
Mount Eden
Auckland
1024
29 Apr 2013 - current
John Mansfield
Individual
Mount Eden
Auckland
1024
29 Apr 2013 - current
Melissa Anderson Scott
Individual
Mount Eden
Auckland
1024
29 Apr 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Shannon Maree Davies-millen
Individual
Mission Bay
Auckland
1071
29 Apr 2013 - current
Millen Trustees Limited
Shareholder NZBN: 9429042279846
Entity (NZ Limited Company)
Kingsland
Auckland
1024
15 Jul 2016 - current
Trevor Maurice Millen
Director
Mission Bay
Auckland
1071
29 Apr 2013 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Neil Drummond Cotton
Director
Remuera
Auckland
1050
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Timothy John Burcher
Individual
Remuera
Auckland
1050
29 Apr 2013 - 15 Jul 2016
Timothy John Burcher
Individual
Mission Bay
Auckland
1071
29 Apr 2013 - 15 Jul 2016
Timothy John Burcher
Individual
Newton
Auckland
1010
29 Apr 2013 - 15 Jul 2016
Location
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