General information
Stonebridge Management Limited
Type: NZ Limited Company (Ltd)9429036784516
New Zealand Business Number
1159615
Company Number
Registered
Company Status
Stonebridge Management Limited (issued an NZ business identifier of 9429036784516) was started on 14 Sep 2001. 4 addresses are in use by the company: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 (type: registered, service). 11 Arrow Lane, Arrowtown had been their registered address, up until 15 Sep 2023. 765008 shares are allotted to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 95626 shares (12.5% of shares), namely:
Cockram, Angus Mauger (an individual) located at Christchurch postcode 8081,
Godfreys Trustees 2016 Limited (an other) located at Christchurch postcode 8081,
Scott, Andrew David (an individual) located at Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 12.5% of all shares (95626 shares); it includes
Urwin, Raymond John (an individual) - located at Rd 1, Queenstown,
Urwin, Gabrielle Eugenie (an individual) - located at Rd 1, Queenstown,
Wilson Mckay Trustee Company (131854) Limited (an entity) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (95626 shares, 12.5%) belongs to 1 entity, namely:
Holland Family Stonebridge Holdings Limited, located at 36 Grant Road, Frankton, Queenstown (an entity). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-summit Accountants Limited, 11 Arrow Lane, Arrowtown, 9302 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Dec 2015 |
| 11 Arrow Lane, Arrowtown, 9302 | Physical | 24 Dec 2015 |
| 11-17 Church Street, Queenstown, Level 2, Queenstown, 9300 | Registered & service | 15 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Harrison
Rd 1, Queenstown, 9371
Address used since 11 Jul 2020 |
Director | 11 Jul 2020 - current |
|
John Philip Thorsen
Rd 1, Queenstown, 9371
Address used since 06 Jun 2021 |
Director | 06 Jun 2021 - current |
|
Raymond John Urwin
Rd 1, Queenstown, 9371
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Clyde Parker Holland
Queenstown, 9371
Address used since 11 Jul 2020 |
Director | 11 Jul 2020 - 18 Jan 2022 |
|
Alfred Brian Barnett
Rd 1, Queenstown, 9371
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 08 Apr 2021 |
|
Daniel Carroll Joynes
Chicago, Illinois, 60610
Address used since 12 Apr 2015 |
Director | 12 Apr 2015 - 11 Jul 2020 |
|
Gillian Lorraine Galloway
Greenlane, Auckland, 1051
Address used since 10 Apr 2016 |
Director | 10 Apr 2016 - 11 Jul 2020 |
|
Gerald Baker Johnson
Rd 1, Queenstown, 9371
Address used since 12 Apr 2015 |
Director | 12 Apr 2015 - 16 Feb 2018 |
|
David Morrison Palmer
188 Domain Road, Queenstown,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 10 Apr 2016 |
|
Edwin Garrick Tremain
Rd 1, Queenstown, 9371
Address used since 18 Nov 2012 |
Director | 18 Nov 2012 - 12 Apr 2015 |
|
Elizabeth Barbara Palmer
188 Domain Road, Queenstown,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 20 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Arrow Lane, Arrowtown, 9302 | Registered & service | 24 Dec 2015 - 15 Sep 2023 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 12 May 2011 - 24 Dec 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 22 Jul 2008 - 12 May 2011 |
| C/-markhams Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical | 22 Jul 2008 - 12 May 2011 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 23 May 2007 - 22 Jul 2008 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 06 Oct 2005 - 23 May 2007 |
| Level 6, 369 Queen Street, Auckland | Registered & physical | 30 Apr 2002 - 06 Oct 2005 |
| C/- Mr D.m. Palmer, Stonebridge, 188 Domain Road, Queenstown | Physical & registered | 14 Sep 2001 - 30 Apr 2002 |
Financial Data
Financial info
765008
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockram, Angus Mauger Individual |
Christchurch 8081 |
18 Aug 2016 - current |
|
Godfreys Trustees 2016 Limited Other (Other) |
Christchurch 8081 |
15 Mar 2017 - current |
|
Scott, Andrew David Individual |
Christchurch 8081 |
18 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Raymond John Individual |
Rd 1 Queenstown 9371 |
25 May 2021 - current |
|
Urwin, Gabrielle Eugenie Individual |
Rd 1 Queenstown 9371 |
25 May 2021 - current |
|
Wilson Mckay Trustee Company (131854) Limited Shareholder NZBN: 9429030864955 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
25 May 2021 - current |
Shares Allocation #3 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Family Stonebridge Holdings Limited Shareholder NZBN: 9429046566676 Entity (NZ Limited Company) |
36 Grant Road, Frankton Queenstown 9300 |
08 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Gillian Lorraine Individual |
Greenlane Auckland 1051 |
21 Dec 2012 - current |
|
Galloway, Patrick John Individual |
Greenlane Auckland 1051 |
21 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching-sook Ma Bates, Katherin Individual |
Rd 1 Queenstown 9371 |
21 Oct 2014 - current |
|
Bates, Stephen Individual |
Rd 1 Queenstown 9371 |
21 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neil, Abby M Individual |
Chicago Illinois 60610, Usa |
14 Sep 2001 - current |
|
Joynes, Daniel Carroll Individual |
Chicago Illinois 60610 |
14 Sep 2001 - current |
Shares Allocation #7 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Brian William Individual |
Rd 1 Queenstown 9371 |
03 Aug 2016 - current |
|
Harrison, Diana Durrad Individual |
Rd 1 Queenstown 9371 |
03 Aug 2016 - current |
Shares Allocation #8 Number of Shares: 95626
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenthor Pty Limited As Trustee For The Amelvan Trust Other (Other) |
Hawthorne Brisbane Queensland 4171 |
15 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Elizabeth Barbara Individual |
Rd 1 Queenstown 9371 |
15 Jul 2004 - 27 Mar 2017 |
|
Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 Entity |
14 Sep 2001 - 12 Jul 2004 | |
|
Palmer, David Morrison Individual |
Rd 1 Queenstown 9371 |
15 Jul 2004 - 27 Mar 2017 |
|
Tremain, Edwin Garrick And Jillian Mary Individual |
Rd 1 Queenstown 9371 |
14 Sep 2001 - 03 Aug 2016 |
|
Ludekens, Gaynor Sarah Individual |
188 Domain Road Queenstown |
12 Jul 2004 - 21 Dec 2012 |
|
Barnett Trustee Company Limited Shareholder NZBN: 9429041452011 Company Number: 5483644 Entity |
Hillcrest Auckland 0627 |
27 Mar 2017 - 25 May 2021 |
|
Simpson, David Holt Individual |
Rd 1 Queenstown 9371 |
03 Aug 2016 - 25 May 2021 |
|
Barnett Trustee Company Limited Shareholder NZBN: 9429041452011 Company Number: 5483644 Entity |
Hillcrest Auckland 0627 |
27 Mar 2017 - 25 May 2021 |
|
French, Jerald Anthony Individual |
Merivale Christchurch 8014 |
18 Aug 2016 - 15 Mar 2017 |
|
Ballen, Eileen Audrey Individual |
188 Domain Road Queenstown |
12 Jul 2004 - 21 Oct 2014 |
|
Johnson, Gerald And Carolyne Individual |
Rd 1 Queenstown 9371 |
14 Sep 2001 - 08 Mar 2018 |
|
Wehner, Clarence Larry And Carol Ray Individual |
188 Domain Road Rd 1, Queenstown |
14 Sep 2001 - 15 Jul 2004 |
|
Palmer Property Management Limited Shareholder NZBN: 9429032167481 Company Number: 108929 Entity |
14 Sep 2001 - 12 Jul 2004 | |
|
Ballen, Thomas Warwick Individual |
188 Domain Road Queenstown |
12 Jul 2004 - 21 Oct 2014 |
Location
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