Stone Craft Manufacturing Limited, a registered company, was started on 28 Mar 2000. 9429037304140 is the New Zealand Business Number it was issued. "Stoneware mfg - table or kitchen" (ANZSIC C202957) is how the company is categorised. This company has been managed by 4 directors: Andrew Bruce Parkinson - an active director whose contract began on 28 Mar 2000,
Helen Mary Loveday - an active director whose contract began on 28 Mar 2000,
Lawrence Leslie Loveday - an active director whose contract began on 28 Mar 2000,
Crandall Bruce Parkinson - an inactive director whose contract began on 28 Mar 2000 and was terminated on 25 Oct 2005.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 189 Marua Road, Mount Wellington, Auckland, 1051 (type: registered, service).
Stone Craft Manufacturing Limited had been using 189 Marua Road, Ellerslie, Auckland as their registered address up until 14 Oct 2014.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 28 shares (28 per cent). Finally the third share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 189 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Nov 2013 to 14 Oct 2014
Address #2: C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Mar 2011 to 26 Nov 2013
Address #3: C/o Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Rd, Newmarket New Zealand
Registered & physical address used from 08 Oct 2007 to 23 Mar 2011
Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 05 Apr 2002 to 08 Oct 2007
Address #5: C/- Alliott Thompson Francis Ltd, Level 2,25 Teed Street, Newmarket, Auckland
Physical address used from 16 Oct 2001 to 05 Apr 2002
Address #6: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 16 Oct 2001 to 16 Oct 2001
Address #7: C- Alliott Thompson Francis Ltd, Level 2,25 Teed Street, Newmarket, Auckland
Physical address used from 16 Oct 2001 to 05 Apr 2002
Address #8: Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 16 Oct 2001 to 05 Apr 2002
Address #9: Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 28 Mar 2001 to 16 Oct 2001
Address #10: Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Registered address used from 12 Apr 2000 to 28 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Pedersen, Kyle Wayne Holt |
Ellerslie Auckland 1051 New Zealand |
11 Oct 2023 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Loveday, Lawrence Leslie |
Parnell Auckland |
07 Mar 2007 - |
Entity (NZ Limited Company) | Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 |
Level 2, 142 Broadway, Newmarket Auckland 1023 New Zealand |
07 Mar 2007 - |
Individual | Loveday, Helen Mary |
Parnell Auckland |
07 Mar 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | A & C Parkinson Investments Limited Shareholder NZBN: 9429046242402 |
Rd 1 Warkworth 0981 New Zealand |
02 Nov 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Loveday, Lawrence Leslie |
Parnell Auckland New Zealand |
28 Mar 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Loveday, Helen Mary |
Parnell Auckland New Zealand |
28 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sce Stone & Design Limited Shareholder NZBN: 9429038897023 Company Number: 573647 |
Level 1, 111 Hurstmere Road Takapuna, Northshore, Auckland 0622 New Zealand |
28 Mar 2000 - 02 Nov 2017 |
Entity | Sce Stone & Design Limited Shareholder NZBN: 9429038897023 Company Number: 573647 |
28 Mar 2000 - 02 Nov 2017 |
Andrew Bruce Parkinson - Director
Appointment date: 28 Mar 2000
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Oct 2016
Helen Mary Loveday - Director
Appointment date: 28 Mar 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2015
Lawrence Leslie Loveday - Director
Appointment date: 28 Mar 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2015
Crandall Bruce Parkinson - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 25 Oct 2005
Address: Remuera, Auckland,
Address used since 28 Mar 2000
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