Mining Stone Trustee Company Limited was registered on 23 Jul 2013 and issued an NZ business identifier of 9429030133952. This registered LTD company has been supervised by 6 directors: Alison Ann Turner - an active director whose contract began on 23 Jul 2013,
Kylie Maree Hollard - an active director whose contract began on 13 Jun 2023,
Philip Craig Macey - an active director whose contract began on 13 Jun 2023,
Jed Eden - an active director whose contract began on 13 Jun 2023,
Roderick Ian Gordon - an inactive director whose contract began on 23 Jul 2013 and was terminated on 13 Jun 2023.
As stated in BizDb's data (updated on 04 Apr 2024), the company registered 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (types include: physical, registered).
Up to 04 Oct 2019, Mining Stone Trustee Company Limited had been using 78 Miranda Street, Stratford, Stratford as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Mining Stone Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 78 Miranda Street, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 23 Jul 2013 to 04 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
23 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
23 Jul 2013 - 14 Jun 2023 |
Alison Ann Turner - Director
Appointment date: 23 Jul 2013
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Apr 2016
Kylie Maree Hollard - Director
Appointment date: 13 Jun 2023
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 13 Jun 2023
Philip Craig Macey - Director
Appointment date: 13 Jun 2023
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 13 Jun 2023
Jed Eden - Director
Appointment date: 13 Jun 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 13 Jun 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 13 Jun 2023
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Sep 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Sep 2019
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Jul 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2018
James Gregory Eden - Director (Inactive)
Appointment date: 23 Jul 2013
Termination date: 20 Sep 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 23 Jul 2013
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