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New Canterbury Stone Limited

Type: NZ Limited Company (Ltd)
9429031062336
NZBN
3419572
Company Number
Registered
Company Status
C209080
Industry classification code
Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification description
Current address
Level 4
287 - 293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 01 Apr 2020
774 Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Registered address used since 23 Jun 2023
774 Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Service address used since 15 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Carroll, Sally Elizabeth Tai Tapu
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Carroll, Peter Anthony Tai Tapu
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 98000
Other (Other) Carroll Family Trust Tai Tapu
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Pab Trust
Other Null - Pab Trust
Directors

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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