General information

Stonehurst Investments Limited

Type: NZ Limited Company (Ltd)
9429031463362
New Zealand Business Number
3024600
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Stonehurst Investments Limited (issued an NZBN of 9429031463362) was launched on 04 Aug 2010. 1 address is currently in use by the company: Level 1, 18 New St, Nelson, 7010 (type: registered, physical). Level 1, 18 New St, Nelson had been their physical address, up to 16 Oct 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Suzanne Max (a director) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Laurence Max (an individual) - located at Brightwater, Nelson. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Stonehurst Investments Limited. Businesscheck's information was updated on 27 Nov 2021.

Current address Type Used since
Level 1, 18 New St, Nelson, 7010 Registered & physical 16 Oct 2015
Directors
Name and Address Role Period
Suzanne Marie Max
Rd 1, Richmond, 7081
Address used since 04 Aug 2010
Director 04 Aug 2010 - current
Addresses
Previous address Type Period
Level 1, 18 New St, Nelson, 7010 Physical & registered 14 Oct 2014 - 16 Oct 2015
Level 1/18 New St, Nelson, 1023 Physical & registered 20 Sep 2011 - 14 Oct 2014
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 04 Aug 2010 - 20 Sep 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Suzanne Marie Max
Director
Rd 1
Richmond
7081
12 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laurence Richard Max
Individual
Brightwater
Nelson
7040
12 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Max Holdings Limited
Shareholder NZBN: 9429031463829
Company Number: 3024203
Entity
04 Aug 2010 - 12 Sep 2011
Max Holdings Limited
Shareholder NZBN: 9429031463829
Company Number: 3024203
Entity
04 Aug 2010 - 12 Sep 2011
Location
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