The Stone Company Limited, a registered company, was registered on 14 Sep 2012. 9429030512504 is the number it was issued. "Stonework on construction projects" (business classification E322220) is how the company is classified. This company has been managed by 1 director, named Richard Anthony Lloyd - an active director whose contract started on 14 Sep 2012.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 2, 1314 West Coast Road, Rd 1, West Melton, 7671 (type: physical, registered).
The Stone Company Limited had been using 1314B West Coast Road, Rd 1, Christchurch as their registered address up until 19 Aug 2020.
Old names used by the company, as we found at BizDb, included: from 14 Sep 2012 to 20 May 2013 they were named Trinity Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
1314b West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Previous address
Address #1: 1314b West Coast Road, Rd 1, Christchurch, 7671 New Zealand
Registered & physical address used from 14 Sep 2012 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Tregear, Sarah Jane |
Rd 1 West Melton 7671 New Zealand |
24 Mar 2021 - |
| Director | Lloyd, Richard Anthony |
Rd 1 West Melton 7671 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tregear, Sarah Jane |
Rd 1 West Melton 7671 New Zealand |
24 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lloyd, Richard Anthony |
Rd 1 West Melton 7671 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
24 Mar 2021 - 12 Jun 2023 |
Richard Anthony Lloyd - Director
Appointment date: 14 Sep 2012
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 03 Aug 2021
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 14 Sep 2012
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