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 12033 days.
 
 
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 (Monday) to 5 September 2001 (Wednesday)
86 Wairau Road, Takapuna, Auckland
From 5 September 2001 (Wednesday) to 21 November 2001 (Wednesday)
122 Wairau Road, Takapuna, Auckland
From 21 November 2001 (Wednesday) to 10 September 2002 (Tuesday)
C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland
From 10 September 2002 (Tuesday) to 27 August 2008 (Wednesday)
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
From 27 August 2008 (Wednesday) to 23 August 2010 (Monday)
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
From 23 August 2010 (Monday) to 11 December 2013 (Wednesday)
29 Northcroft Street, Takapuna, North Shore City, NZ 0622

Address for Service

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

Address for Records

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

Company Directors

Appointed on 30 June 1993
Michael Garbutt KAY
123/61 Golden Sands Drive, Freedom Venture Village, Tauranga, NZ, 3118
Appointed on 25 August 1997
Patricia Margaret KAY
123/61 Golden Sands Drive, Freedom Venture Village, Tauranga, NZ, 3118

Company Shareholders 2 share parcels

Shares Allocation 1
25 shares (25%)

Patricia Margaret KAY
123/61 Golden Sands Drive, Freedom Venture Village, Tauranga
Shares Allocation 2
75 shares (75%)

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