General information
Stonegate Holdings Limited
Type: NZ Limited Company (Ltd)9429034805978
New Zealand Business Number
1626417
Company Number
Registered
Company Status
Stonegate Holdings Limited (issued an NZ business identifier of 9429034805978) was registered on 29 Apr 2005. 8 addresess are in use by the company: 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 14 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, until 08 Oct 2020. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100 per cent of shares), namely:
Powell, Ian Douglas (a director) located at Greenhithe, Auckland postcode 0632,
Mexted, Ray Frederick (a director) located at R D 1, Waipukarau postcode 4281. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 9 Hobson Ave, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 08 Oct 2020 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 23 Mar 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 23 Feb 2024 |
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Powell
Greenhithe, Auckland, 0632
Address used since 14 Oct 2024 |
Director | 14 Oct 2024 - current |
|
Ray Frederick Mexted
R D 1, Waipukarau, 4281
Address used since 14 Oct 2024 |
Director | 14 Oct 2024 - current |
|
Iris Jewel Powell
Dannevirke, Dannevirke, 4930
Address used since 14 Nov 2023
Kerikeri, 0293
Address used since 06 Feb 2018
Rd3, Kerikeri, 0293
Address used since 17 May 2017 |
Director | 29 Apr 2005 - 14 Oct 2024 |
|
Roy Baden Powell
Albany, Auckland, 0632
Address used since 23 Mar 2023
Greenhithe, Auckland, 0632
Address used since 07 Sep 2019
Regent, Whangarei, 0112
Address used since 01 Aug 2017
Rd3, Kerikeri, 0293
Address used since 17 May 2017
Waipu, Waipu, 0510
Address used since 12 Jun 2018 |
Director | 29 Apr 2005 - 14 Oct 2024 |
|
Adrian James Powell
Kerikeri, 0293
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 29 Sep 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 350 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 22 Jan 2025 |
| Previous address | Type | Period |
|---|---|---|
| 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical | 24 Apr 2014 - 08 Oct 2020 |
| 1 Williams Road, Paihia, 0200 | Physical & registered | 03 Oct 2012 - 24 Apr 2014 |
| Brown Pennell (2002) Limited, 70 Albert Drive, Te Awamutu, Waikato 2400 | Physical & registered | 29 Apr 2005 - 03 Oct 2012 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Ian Douglas Director |
Greenhithe Auckland 0632 |
14 Oct 2024 - current |
|
Mexted, Ray Frederick Director |
R D 1 Waipukarau 4281 |
14 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Iris Jewel Individual |
Dannevirke Dannevirke 4930 |
29 Apr 2005 - 14 Oct 2024 |
|
Powell, Roy Baden Individual |
Albany Auckland 0632 |
29 Apr 2005 - 14 Oct 2024 |
|
Powell, Roy Baden Individual |
Albany Auckland 0632 |
29 Apr 2005 - 14 Oct 2024 |
|
Pm Trustee (2016) Limited Shareholder NZBN: 9429042200833 Company Number: 5889069 Entity |
Kerikeri Kerikeri 0230 |
29 Jun 2017 - 14 Oct 2024 |
|
Powell, Iris Jewel Individual |
Dannevirke Dannevirke 4930 |
29 Apr 2005 - 14 Oct 2024 |
|
Powell, Adrian James Individual |
Kerikeri 0293 |
29 Jun 2017 - 14 Oct 2024 |
|
Powell, Adrian James Individual |
Kerikeri 0293 |
29 Jun 2017 - 14 Oct 2024 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
29 Apr 2005 - 29 Jun 2017 | |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
29 Apr 2005 - 29 Jun 2017 |
Location
Companies nearby
 |
Tony Walker Financial Services Limited Suite 1, 14 Hobson Avenue |
|
Wpn Limited Suite 1, 14 Hobson Avenue |
|
Bay Of Islands Auto One Limited 18 Hobson Avenue |
|
Auto One Auto Glass Limited 18 Hobson Avenue |
|
Kerikeri Preschool Limited 35 Hobson Avenue |
|
The Kerikeri Tennis Club Incorporated Tumanako Law |