Stonehenge Holdings Limited
Type: NZ Limited Company (Ltd)Stonehenge Holdings Limited (issued a business number of 9429031159968) was started on 30 Mar 2011. 1 address is in use by the company: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 05 Mar 2019. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83% of shares), namely:
Kevin Dodds (a director) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 3 shareholders hold 97.5% of all shares (exactly 117 shares); it includes
Kevin Dodds (a director) - located at Rd 1, Whakatane,
Julia Dodds (a director) - located at Rd 1, Whakatane,
Bbtlaw Trustees Limited (an entity) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Wesley Dodds, located at Whakatane (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Stonehenge Holdings Limited. Our information was updated on 28 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Julia Eileen Dodds
Maraetotara, Whakatane, 3191
Address used since 10 Aug 2015 |
Director | 30 Mar 2011 - current |
|
Kevin Tyrell Dodds
Rd 1, Whakatane, 3191
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 05 Mar 2019 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 08 Jun 2015 - 22 Sep 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Mar 2011 - 08 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Tyrell Dodds Director |
Rd 1 Whakatane 3191 |
30 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Tyrell Dodds Director |
Rd 1 Whakatane 3191 |
30 Mar 2011 - current |
|
Julia Eileen Dodds Director |
Rd 1 Whakatane 3191 |
30 Mar 2011 - current |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
30 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley Dodds Individual |
Whakatane 3191 |
05 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julia Eileen Dodds Director |
Rd 1 Whakatane 3191 |
30 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 30 Jul 2015 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
30 Mar 2011 - 30 Jul 2015 |
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