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STONEWOOD HOMES LIMITED

In Receivership & In Liquidation
NZBN 9429039521927 · NZ Company No. 370417 · NZ Limited Company · Incorporated 3 Nov 1987

Stonewood Homes Limited was incorporated on 3 November 1987 (Tuesday) and as of 27 June 2016 (Monday) is a In Receivership & In Liquidation NZ Limited Company.

NZ Business Number
9429039521927
Company Number
370417
Company Name
STONEWOOD HOMES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1987 (Tuesday)
Status
In Receivership & In Liquidation
Status History
In Receivership & In Liquidation as of 21 April 2016 (Thursday)
In Receivership as of 22 February 2016 (Monday)
Registered as of 3 November 1987 (Tuesday)
Date of Re-registration
9 May 1997 (Friday)
Registered Office
Level 16, 45 Queen Street,
Auckland Central,
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16, 45 Queen Street,
Auckland Central,
Auckland
NZ 1010
Postal Address File ID
Registered Office: 3045417
Address for Service: 3045417

Historic Data for Addresses

Principal Place of Business

  1. From 13 May 1997 to 26 July 2002
    1st Floor, 575 Colombo Street, Christchurch
  2. From 26 July 2002 to 24 July 2003
    C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  3. From 24 July 2003 to 27 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 27 June 2006 to 24 February 2014
    47 Waterloo Road, Sockburn, Christchurch, NZ
  5. From 24 February 2014 to 2 March 2016
    10 Logistics Drive, Harewood, Christchurch, NZ 8051
  6. From 2 March 2016 to 2 May 2016
    Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010
  7. From 2 May 2016 to 11 May 2016
    20 Twigger Street, Addington, Christchurch, NZ 8024

Address for Service

  1. From 13 May 1997 to 26 July 2002
    P S Thorby, 1st Floor, 575 Colombo Street, Christchurch
  2. From 13 May 1997 to 13 May 1997
    1st Floor, 575 Colombo Street, Christchurch
  3. From 26 July 2002 to 24 July 2003
    C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  4. From 24 July 2003 to 27 June 2006
    C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  5. From 27 June 2006 to 24 February 2014
    47 Waterloo Road, Sockburn, Christchurch, NZ
  6. From 24 February 2014 to 2 March 2016
    10 Logistics Drive, Harewood, Christchurch, NZ 8051
  7. From 2 March 2016 to 2 May 2016
    Level 16, 45 Queen Street, Auckland Central, Auckland, NZ 1010
  8. From 2 May 2016 to 11 May 2016
    20 Twigger Street, Addington, Christchurch, NZ 8024

Address for Share Register

  1. From 27 June 2006 to 30 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 30 March 2009 to 27 August 2009
    Ernst & Young Ltd, Level 5 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch
  3. From 27 August 2009 to 14 February 2014
    47 Waterloo Road, Sockburn, Christchurch

Address for Records

  1. From 27 June 2006 to 30 March 2009
    C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
  2. From 30 March 2009 to 27 August 2009
    Ernst & Young Ltd, Level 5 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch
  3. From 27 August 2009 to 14 February 2014
    47 Waterloo Road, Sockburn, Christchurch

Company Director

1 listed
BM
Brent Alfred METTRICK
Appointed 3 Nov 1987 · Cossars Road, R D 2 Tai Tapu, Christchurch, NZ, 7672

Company Shareholders

1 share parcel · 99,014 shares total

Share allocation 1
99,014 shares (100%)
Company No.: 4899479
NZBN: 9429041058022
HOLMFIRTH GROUP LIMITED
Level 16, 45 Queen Street, Auckland Central, Auckland