General information

Stonehurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429042066651
New Zealand Business Number
5845971
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Stonehurst Holdings Limited (issued an NZ business number of 9429042066651) was registered on 20 Nov 2015. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Summerville, Eric Blair (a director) located at Waiuku, Waiuku postcode 2123,
Summerville, Clayton (an individual) located at Rd 3, Waiuku postcode 2683. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Summerville, Eric Blair (a director) - located at Waiuku, Waiuku. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Summerville, Blake Roy, located at Westmere, Auckland (an individual),
Summerville, Eric Blair, located at Waiuku, Waiuku (a director). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued Stonehurst Holdings Limited. The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 20 Nov 2015
Directors
Name and Address Role Period
Eric Blair Summerville
Waiuku, Waiuku, 2123
Address used since 20 Nov 2015
Director 20 Nov 2015 - current
Clayton Eric Summerville
Rd 3, Waiuku, 2683
Address used since 27 Jul 2021
Waiuku, Waiuku, 2123
Address used since 06 Jul 2020
Ellerslie, Auckland, 1051
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Blake Roy Summerville
Westmere, Auckland, 1022
Address used since 04 Jul 2022
Morningside, Auckland, 1022
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
William Peter Summerville
Waiuku, Waiuku, 2123
Address used since 20 Nov 2015
Director 20 Nov 2015 - 06 Apr 2018
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Summerville, Eric Blair
Director
Waiuku
Waiuku
2123
20 Nov 2015 - current
Summerville, Clayton
Individual
Rd 3
Waiuku
2683
13 Apr 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Summerville, Eric Blair
Director
Waiuku
Waiuku
2123
20 Nov 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Summerville, Blake Roy
Individual
Westmere
Auckland
1022
13 Apr 2018 - current
Summerville, Eric Blair
Director
Waiuku
Waiuku
2123
20 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Summerville, William Peter
Individual
Waiuku
Waiuku
2123
20 Nov 2015 - 13 Apr 2018
Location
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