General information

Stonyglen Holdings Limited

Type: NZ Limited Company (Ltd)
9429031406154
New Zealand Business Number
3077345
Company Number
Registered
Company Status

Stonyglen Holdings Limited (issued a business number of 9429031406154) was launched on 31 Aug 2010. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their physical address, up until 22 May 2017. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 110 shares (11 per cent of shares), namely:
Tp Trustees 2023 Limited (an entity) located at Christchurch postcode 8013,
Wakelin, Mathew Glen (an individual) located at Rd 5, Ashburton postcode 7775. In the second group, a total of 2 shareholders hold 17.7 per cent of all shares (177 shares); it includes
Argyle, Alister David (an individual) - located at Ashburton, Ashburton,
Wakelin, Lilian Margaret (a director) - located at Rd 8, Ashburton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Lilian Margaret, located at Rd 8, Ashburton (a director). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 22 May 2017
Directors
Name and Address Role Period
Alan David Wakelin
Rd 5, Ashburton, 7775
Address used since 31 Aug 2010
Rd 8, Ashburton, 7778
Address used since 30 Apr 2019
Director 31 Aug 2010 - current
Lilian Margaret Wakelin
Rd 8, Ashburton, 7778
Address used since 30 Apr 2019
Rd 5, Ashburton, 7775
Address used since 31 Aug 2010
Director 31 Aug 2010 - current
Addresses
Previous address Type Period
73 Burnett Street, Ashburton, 7700 Physical & registered 31 Aug 2010 - 22 May 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
Shareholder Name Address Period
Tp Trustees 2023 Limited
Shareholder NZBN: 9429050902293
Entity (NZ Limited Company)
Christchurch
8013
02 Jun 2023 - current
Wakelin, Mathew Glen
Individual
Rd 5
Ashburton
7775
31 Aug 2010 - current
Shares Allocation #2 Number of Shares: 177
Shareholder Name Address Period
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
31 Aug 2010 - current
Wakelin, Lilian Margaret
Director
Rd 8
Ashburton
7778
31 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Lilian Margaret
Director
Rd 8
Ashburton
7778
31 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Alan David
Director
Rd 5
Ashburton
7775
31 Aug 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Mathew Glen
Individual
Rd 5
Ashburton
7775
31 Aug 2010 - current
Shares Allocation #6 Number of Shares: 710
Shareholder Name Address Period
Wakelin, Lilian Margaret
Director
Rd 8
Ashburton
7778
31 Aug 2010 - current
Wakelin, Alan David
Director
Rd 8
Ashburton
7778
31 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
L S Trustees (no. 22) Limited
Shareholder NZBN: 9429032047493
Company Number: 2299039
Entity
Ashburton
7700
31 Aug 2010 - 02 Jun 2023
Wakelin, Fergus Daniel
Individual
R D 5
Ashburton
7775
31 Aug 2010 - 30 Aug 2013
Location
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