Kawakawa Stone Limited, a registered company, was started on 10 Mar 2017. 9429045966729 is the NZ business identifier it was issued. "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is how the company has been categorised. The company has been managed by 2 directors: Nicholas John Balme - an active director whose contract started on 10 Mar 2017,
Madelyne Alice Juliette Gourdin - an active director whose contract started on 10 Mar 2017.
Last updated on 27 Sep 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 74 Durie Vale Road, Durie Hill, Whanganui, 4500 (registered address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (physical address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (service address),
74 Durie Vale Road, Durie Hill, Whanganui, 4500 (delivery address) among others.
Kawakawa Stone Limited had been using 3 Happy Valley Road, Owhiro Bay, Wellington as their registered address until 01 Mar 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
74 Durie Vale Road, Durie Hill, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 3 Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 14 Mar 2018 to 01 Mar 2022
Address #2: 1b Happy Valley Road, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 10 Mar 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Balme, Nicholas John |
Durie Hill Whanganui 4500 New Zealand |
10 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gourdin, Madelyne Alice Juliette |
Durie Hill Whanganui 4500 New Zealand |
10 Mar 2017 - |
Nicholas John Balme - Director
Appointment date: 10 Mar 2017
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 06 Mar 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 06 Mar 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 10 Mar 2017
Madelyne Alice Juliette Gourdin - Director
Appointment date: 10 Mar 2017
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 06 Mar 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 06 Mar 2018
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 10 Mar 2017
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