General information
Stonemaid Limited
Type: NZ Limited Company (Ltd)9429030262164
New Zealand Business Number
4403385
Company Number
Registered
Company Status
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. 2 addresses are in use by the company: 17 Maidstone Street, Grey Lynn, Auckland, 1245 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 37 shares (37% of shares), namely:
Cotton, Neil Drummond (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 63% of all shares (exactly 63 shares); it includes
Sofo Trustees Limited (an entity) - located at Kingsland, Auckland,
Sofo, John (a director) - located at Newton, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Stonemaid Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Maidstone Street, Grey Lynn, Auckland, 1245 | Physical & registered & service | 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 03 Mar 2023
Mount Eden, Auckland, 1024
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 30 Jun 2023 |
|
Trevor Maurice Millen
Mission Bay, Auckland, 1071
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 29 Mar 2023 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Neil Drummond Director |
Remuera Auckland 1050 |
29 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Sofo Trustees Limited Shareholder NZBN: 9429042209164 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
20 Apr 2016 - current |
|
Sofo, John Director |
Newton Auckland 1010 |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Timothy John Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 15 Jul 2016 |
|
Scott, Melissa Anderson Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Scott, Melissa Anderson Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Scott, Melissa Anderson Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Mansfield, John Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Mansfield, John Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Mansfield, John Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Scott, Graeme Clement Individual |
Mount Eden Auckland 1024 |
29 Apr 2013 - 14 Aug 2023 |
|
Burcher, Timothy John Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 15 Jul 2016 |
|
Burcher, Timothy John Individual |
Remuera Auckland 1050 |
29 Apr 2013 - 15 Jul 2016 |
|
Burcher, Timothy John Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 15 Jul 2016 |
|
Millen, Trevor Maurice Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 29 Mar 2023 |
|
Davies-millen, Shannon Maree Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 29 Mar 2023 |
|
Davies-millen, Shannon Maree Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 29 Mar 2023 |
|
Millen Trustees Limited Shareholder NZBN: 9429042279846 Company Number: 5945645 Entity |
Kingsland Auckland 1024 |
15 Jul 2016 - 29 Mar 2023 |
|
Burcher, Timothy John Individual |
Mission Bay Auckland 1071 |
29 Apr 2013 - 15 Jul 2016 |
|
Burcher, Timothy John Individual |
Newton Auckland 1010 |
29 Apr 2013 - 15 Jul 2016 |
Location
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|
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