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Stone Craft Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037304140
NZBN
1026200
Company Number
Registered
Company Status
C202957
Industry classification code
Stoneware Mfg - Table Or Kitchen
Industry classification description
Current address
Level1, 111 Hurstmere Road,
Takapuna, Northshore
Auckland 0622
New Zealand
Physical & registered & service address used since 14 Oct 2014
189 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & service address used since 20 Jul 2023

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.

Addresses

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

Contact info
64 9 5264583
03 Oct 2018 Phone
clive@scestoneanddesign.co.nz
19 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Pedersen, Kyle Wayne Holt Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Loveday, Lawrence Leslie Parnell
Auckland
Entity (NZ Limited Company) Alliott Thompson Francis Trustee Company Limited
Shareholder NZBN: 9429036787715
Level 2, 142 Broadway, Newmarket
Auckland
1023
New Zealand
Individual Loveday, Helen Mary Parnell
Auckland
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
Shares Allocation #4 Number of Shares: 1
Individual Loveday, Lawrence Leslie Parnell
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Loveday, Helen Mary Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sce Stone & Design Limited
Shareholder NZBN: 9429038897023
Company Number: 573647
Level 1, 111 Hurstmere Road
Takapuna, Northshore, Auckland
0622
New Zealand
Entity Sce Stone & Design Limited
Shareholder NZBN: 9429038897023
Company Number: 573647
Directors

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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