New Canterbury Stone Limited, a registered company, was incorporated on 13 Jun 2011. 9429031062336 is the NZ business identifier it was issued. "Stone - cutting, dressing, polishing or shaping" (business classification C209080) is how the company was classified. This company has been run by 2 directors: Peter Anthony Carroll - an active director whose contract began on 13 Jun 2011,
Sally Elizabeth Carroll - an active director whose contract began on 30 Sep 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 774 Halswell Junction Road, Islington, Christchurch, 8042 (types include: service, registered).
New Canterbury Stone Limited had been using 774 Halswell Junction Road, Islington, Christchurch as their physical address up to 01 Apr 2020.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (1 per cent). Finally the next share allocation (98000 shares 98 per cent) made up of 1 entity.
Previous addresses
Address #1: 774 Halswell Junction Road, Islington, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Feb 2017 to 01 Apr 2020
Address #2: 41 Isaac Road, Rd 6, Rangiora, 7476 New Zealand
Physical address used from 02 Jun 2015 to 22 Feb 2017
Address #3: 41 Isaac Road, Rd 6, Rangiora, 7476 New Zealand
Registered address used from 14 Feb 2014 to 22 Feb 2017
Address #4: 289 Tancreds Road, Rd 2, Christchurch, 7672 New Zealand
Registered address used from 13 Jun 2011 to 14 Feb 2014
Address #5: 289 Tancreds Road, Rd 2, Christchurch, 7672 New Zealand
Physical address used from 13 Jun 2011 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Carroll, Sally Elizabeth |
Tai Tapu Christchurch 7672 New Zealand |
18 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Carroll, Peter Anthony |
Tai Tapu Christchurch 7672 New Zealand |
18 Mar 2016 - |
Shares Allocation #3 Number of Shares: 98000 | |||
Other (Other) | Carroll Family Trust |
Tai Tapu Christchurch 7672 New Zealand |
21 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Pab Trust | 13 Jun 2011 - 21 Apr 2017 | |
Other | Null - Pab Trust | 13 Jun 2011 - 21 Apr 2017 |
Peter Anthony Carroll - Director
Appointment date: 13 Jun 2011
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 16 Mar 2021
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 22 May 2015
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 01 Mar 2019
Sally Elizabeth Carroll - Director
Appointment date: 30 Sep 2015
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 16 Mar 2021
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 03 Mar 2017
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 01 Mar 2019
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