Stonefields Development Limited
Type: NZ Limited Company (Ltd)Stonefields Development Limited (issued an NZ business number of 9429030840898) was launched on 21 Dec 2011. 3 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, registered). Level 28, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 06 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd Property Group Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued Stonefields Development Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Physical & registered & service | 06 Jan 2020 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered | 24 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 16 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Dec 2011 - 06 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Property Group Limited Shareholder NZBN: 9429032084153 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
27 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
21 Dec 2011 - 27 Sep 2012 | |
|
Lld Limited Shareholder NZBN: 9429035963530 Company Number: 1308103 Entity |
21 Dec 2011 - 27 Sep 2012 |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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