Stones Electrical Contractors Limited, a registered company, was incorporated on 07 May 2012. 9429030680098 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 4 directors: Mervyn Leslie Nicholl - an active director whose contract began on 07 May 2012,
Lynne Kathleen Nicholl - an active director whose contract began on 07 May 2012,
Shaun Mitchell Dent - an active director whose contract began on 02 Sep 2020,
David James Edmonds - an active director whose contract began on 02 Sep 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Epiha Street, Paraparaumu, Paraparaumu, 5032 (types include: physical, service).
Stones Electrical Contractors Limited had been using 21 Tawa Street, Waikanae, Waikanae as their physical address up to 14 Sep 2021.
A total of 100000 shares are issued to 7 shareholders (7 groups). The first group is comprised of 3500 shares (3.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3500 shares (3.5%). Finally there is the third share allocation (3500 shares 3.5%) made up of 1 entity.
Other active addresses
Address #4: 7 Epiha Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Sep 2020
Address #5: 7 Epiha Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & service address used from 14 Sep 2021
Principal place of activity
7 Epiha Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 21 Tawa Street, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 07 May 2012 to 14 Sep 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3500 | |||
| Individual | Sands, Michael John |
Waikanae Waikanae 5036 New Zealand |
29 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 3500 | |||
| Individual | Wagstaff, Neville Thomas |
Levin Levin 5510 New Zealand |
21 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Individual | Gibbens, Richard |
Whitby Porirua 5024 New Zealand |
29 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Director | Nicholl, Mervyn Leslie |
Waikanae Waikanae 5036 New Zealand |
07 May 2012 - |
| Shares Allocation #5 Number of Shares: 21000 | |||
| Director | Nicholl, Lynne Kathleen |
Waikanae Waikanae 5036 New Zealand |
07 May 2012 - |
| Shares Allocation #6 Number of Shares: 15000 | |||
| Individual | Dent, Shaun Mitchell |
Rd 2 Otaki 5582 New Zealand |
30 Mar 2015 - |
| Shares Allocation #7 Number of Shares: 3500 | |||
| Other (Other) | Keith James Edmonds & Kathryn Mary Edmonds As Trustees Of Kj Edmonds Trust |
Kelvin Grove Palmerston North 4414 New Zealand |
29 Mar 2019 - |
Mervyn Leslie Nicholl - Director
Appointment date: 07 May 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 May 2012
Lynne Kathleen Nicholl - Director
Appointment date: 07 May 2012
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 May 2012
Shaun Mitchell Dent - Director
Appointment date: 02 Sep 2020
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 10 Aug 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 02 Sep 2020
David James Edmonds - Director
Appointment date: 02 Sep 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 02 Sep 2020
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