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3 Stone Limited

Type: NZ Limited Company (Ltd)
9429031031325
NZBN
3458631
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical address used since 18 Nov 2016
Level 4, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 26 Jan 2023

3 Stone Limited was registered on 05 Jul 2011 and issued a number of 9429031031325. This registered LTD company has been run by 1 director, named Daniel Thomas Davison - an active director whose contract started on 05 Jul 2011.
As stated in the BizDb database (updated on 09 Apr 2024), this company registered 2 addresses: Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 (service address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address).
Up to 26 Jan 2023, 3 Stone Limited had been using 18 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davison, Catherine Margaret Crystal (an individual) located at Rd 4, Te Awamutu postcode 3874.
The 2nd group consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Redoubt Trustees Xi Limited - located at Te Awamutu, Te Awamutu,
Davison, Daniel Thomas - located at Rd 4, Te Awamutu.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davison, Daniel Thomas, located at Rd 4, Te Awamutu (a director). 3 Stone Limited has been classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address #1: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & service address used from 18 Nov 2016 to 26 Jan 2023

Address #2: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 22 Feb 2016 to 18 Nov 2016

Address #3: Flat 3, 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 05 Jul 2011 to 22 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Davison, Catherine Margaret Crystal Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Redoubt Trustees Xi Limited
Shareholder NZBN: 9429031190619
Te Awamutu
Te Awamutu
3800
New Zealand
Director Davison, Daniel Thomas Rd 4
Te Awamutu
3874
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davison, Daniel Thomas Rd 4
Te Awamutu
3874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hislop, Catherine Margaret Crystal Rd 4
Te Awamutu
3874
New Zealand
Directors

Daniel Thomas Davison - Director

Appointment date: 05 Jul 2011

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 22 Feb 2016

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