3 Stone Limited was registered on 05 Jul 2011 and issued a number of 9429031031325. This registered LTD company has been run by 1 director, named Daniel Thomas Davison - an active director whose contract started on 05 Jul 2011.
As stated in the BizDb database (updated on 09 Apr 2024), this company registered 2 addresses: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (service address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address).
Up to 26 Jan 2023, 3 Stone Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davison, Catherine Margaret Crystal (an individual) located at Rd 4, Te Awamutu postcode 3874.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Redoubt Trustees Xi Limited - located at Te Awamutu, Te Awamutu,
Davison, Daniel Thomas - located at Rd 4, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davison, Daniel Thomas, located at Rd 4, Te Awamutu (a director). 3 Stone Limited has been classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & service address used from 18 Nov 2016 to 26 Jan 2023
Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 22 Feb 2016 to 18 Nov 2016
Address #3: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 05 Jul 2011 to 22 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Davison, Catherine Margaret Crystal |
Rd 4 Te Awamutu 3874 New Zealand |
21 Nov 2018 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Redoubt Trustees Xi Limited Shareholder NZBN: 9429031190619 |
Te Awamutu Te Awamutu 3800 New Zealand |
05 Jul 2011 - |
Director | Davison, Daniel Thomas |
Rd 4 Te Awamutu 3874 New Zealand |
05 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davison, Daniel Thomas |
Rd 4 Te Awamutu 3874 New Zealand |
05 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hislop, Catherine Margaret Crystal |
Rd 4 Te Awamutu 3874 New Zealand |
15 May 2013 - 21 Nov 2018 |
Daniel Thomas Davison - Director
Appointment date: 05 Jul 2011
Address: Rd 4, Te Awamutu, 3874 New Zealand
Address used since 22 Feb 2016
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