STONEFIELDS CONSULTANCY LIMITED NZBN:9429038827853

Stonefields Consultancy Limited was incorporated on 30 June 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12045 days.

Overview

NZ Business Number: 9429038827853
Company Number: 594728
Company Name: STONEFIELDS CONSULTANCY LIMITED
Previously Known As: COLON BOUTIQUE LIMITED
before 17 April 2015, Friday

COLONIC CLINIC (1990) LIMITED
before 16 July 2003, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 30 June 1993 (Wednesday)
Status: Registered
Status History: Registered as of 30 June 1993 (Wednesday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Principal Place of Business

From 9 September 1996 to 5 September 2001
86 Wairau Road, Takapuna, Auckland
From 5 September 2001 to 21 November 2001
122 Wairau Road, Takapuna, Auckland
From 21 November 2001 to 10 September 2002
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
From 10 September 2002 to 27 August 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 27 August 2008 to 23 August 2010
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 23 August 2010 to 11 December 2013
29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Address for Service

From 5 September 2001 to 21 November 2001
122 Wairau Road, Takapuna, Auckland
From 21 November 2001 to 10 September 2002
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
From 21 November 2001 to 21 November 2001
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
From 10 September 2002 to 27 August 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 27 August 2008 to 23 August 2010
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 23 August 2010 to 29 August 2013
29 Northcroft Street, Takapuna, North Shore City, NZ 0622
From 29 August 2013 to 30 August 2013
B D O Auckland 29 Northcroft Street, Takapuna, North Shore City, NZ 0622
From 30 August 2013 to 11 December 2013
B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Address for Records

From 17 August 2005 to 13 August 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 13 August 2010 to 3 December 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Directors

2 listed

MK

Michael Garbutt KAY

Appointed 30 Jun 1993 · 123/61 Golden Sands Drive, Freedom Venture Village, Tauranga, NZ, 3118

PK

Patricia Margaret KAY

Appointed 25 Aug 1997 · 123/61 Golden Sands Drive, Freedom Venture Village, Tauranga, NZ, 3118

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

25 shares (25%)

Patricia Margaret KAY
123/61 Golden Sands Drive, Freedom Venture Village, Tauranga

Share allocation 2

75 shares (75%)

Michael Garbutt KAY
123/61 Golden Sands Drive, Freedom Venture Village, Tauranga