General information

Stonewood Property Hb Limited

Type: NZ Limited Company (Ltd)
9429031279925
New Zealand Business Number
3218971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Stonewood Property Hb Limited (issued an NZ business identifier of 9429031279925) was started on 10 Dec 2010. 5 addresess are in use by the company: Po Box 8151, Havelock North, Havelock North, 4157 (type: postal, office). Cnr Eastbourne and Market Streets,, Hastings, Hastings had been their registered address, up until 15 Dec 2017. Stonewood Property Hb Limited used more names, namely: P & L Land Company Limited from 08 Dec 2010 to 13 Nov 2015. 120 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33% of shares), namely:
Robbie, Pamela Maree (an individual) located at Havelock North postcode 4130,
Robbie, Ronald Gordon (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Eastbourne Trustees No 4 Limited (an entity) - located at Havelock North, Havelock North,
Kirk, Peter Kenyon (a director) - located at Rd 2, Havelock North. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Barnes, Peter Brian, located at Hospital Hill, Napier (a director),
Barnes, Janice Ann, located at Hoon Hay, Christchurch (an individual). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Stonewood Property Hb Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 15 Dec 2017
Po Box 8151, Havelock North, Havelock North, 4157 Postal 03 Jun 2019
5 Havelock Road, Havelock North, Havelock North, 4130 Office & delivery 03 Jun 2019
Contact info
64 027 2482818
Phone (Phone)
Peter.Barnes@Stonewood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Brian Barnes
Hospital Hill, Napier, 4110
Address used since 25 May 2015
Director 10 Dec 2010 - current
Peter Kenyon Kirk
Rd 2, Havelock North, 4172
Address used since 18 May 2021
Havelock North, 4130
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Ronald Gordon Robbie
Havelock North, Havelock North, 4130
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Leno Federico
Frimley, Hastings, 4120
Address used since 01 May 2011
Director 10 Dec 2010 - 21 Mar 2012
Addresses
Principal place of activity
5 Havelock Road , Havelock North , Havelock North , 4130
Previous address Type Period
Cnr Eastbourne And Market Streets,, Hastings, Hastings, 4122 Registered & physical 25 May 2015 - 15 Dec 2017
Cnr Eastbourne And Market Streets,, Hastings, Hastings, 4122 Physical & registered 10 Dec 2010 - 25 May 2015
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Robbie, Pamela Maree
Individual
Havelock North
4130
02 Jun 2017 - current
Robbie, Ronald Gordon
Director
Havelock North
Havelock North
4130
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Eastbourne Trustees No 4 Limited
Shareholder NZBN: 9429030706316
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
02 Jun 2017 - current
Kirk, Peter Kenyon
Director
Rd 2
Havelock North
4172
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Barnes, Peter Brian
Director
Hospital Hill
Napier
4110
10 Dec 2010 - current
Barnes, Janice Ann
Individual
Hoon Hay
Christchurch
8025
10 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Federico, Patricia Anne
Individual
Frimley
Hastings
4120
10 Dec 2010 - 04 Apr 2012
Federico, Leno
Individual
Frimley
Hastings
4120
10 Dec 2010 - 04 Apr 2012
Leno Federico
Director
Frimley
Hastings
4120
10 Dec 2010 - 04 Apr 2012
Location
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