General information
Stone Hut Forest Investments Limited
Type: NZ Limited Company (Ltd)9429038536342
New Zealand Business Number
664036
Company Number
Registered
Company Status
Stone Hut Forest Investments Limited (issued an NZBN of 9429038536342) was incorporated on 19 Jan 1995. 2 addresses are currently in use by the company: 106 George Street, Dunedin, 9016 (type: physical, registered). 106 George Street, Dunedin had been their registered address, up until 01 Jul 2020. 5040 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 5040 shares (100 per cent of shares), namely:
Solomons Trustees 16 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Sutton, Anne Elizabeth (an individual) located at Rd 2, Mosgiel postcode 9092. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 George Street, Dunedin, 9016 | Physical & registered & service | 01 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Elizabeth Sutton
Rd 2, Mosgiel, 9092
Address used since 18 Mar 2017 |
Director | 18 Mar 2017 - current |
|
James Robert Sutton
Rd 1, Wainuiomata, 5373
Address used since 22 Jun 2010 |
Director | 19 Jan 1995 - 18 Mar 2017 |
|
Sheila Elizabeth Sutton
Rd 7, Waimate,
Address used since 19 Jan 1995 |
Director | 19 Jan 1995 - 23 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 George Street, Dunedin, 9058 | Registered & physical | 23 Jun 2017 - 01 Jul 2020 |
| 52 Queen Street, Waimate, 7924 | Physical & registered | 03 Mar 2009 - 23 Jun 2017 |
| C/o J.r. And S.e. Sutton, Waihaorunga Back Road, Rd 7, Waimate | Physical & registered | 19 Jan 1995 - 03 Mar 2009 |
Financial Data
Financial info
5040
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5040
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomons Trustees 16 Limited Shareholder NZBN: 9429048654210 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Jun 2021 - current |
|
Sutton, Anne Elizabeth Individual |
Rd 2 Mosgiel 9092 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, James Robert Individual |
Rd 1 Wainuiomata 5373 |
19 Jan 1995 - 23 Mar 2017 |
|
Bogle, Anne Juliet Individual |
Karori Wellington 6012 |
23 Mar 2017 - 20 Jun 2021 |
|
Sutton, Sheila Elizabeth Individual |
Rd 7 Waimate |
19 Jan 1995 - 30 Jun 2006 |
Location
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|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
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|
Drti Holdings Limited 10 George Street |