Stone Heritage Limited, a registered company, was registered on 31 Aug 2010. 9429031410830 is the New Zealand Business Number it was issued. "Construction machinery leasing" (ANZSIC L663120) is how the company is classified. This company has been run by 1 director, named Garrett Karl Pasquale - an active director whose contract began on 31 Aug 2010.
Updated on 28 May 2025, our data contains detailed information about 1 address: 10 Caithness Court, Queenstown, 9371 (category: registered, physical).
Stone Heritage Limited had been using 39 Mcadam Drive, Jacks Point, Queenstown as their physical address up to 16 May 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Principal place of activity
10 Caithness Court, Queenstown, 9371 New Zealand
Previous addresses
Address: 39 Mcadam Drive, Jacks Point, Queenstown, 9371 New Zealand
Physical & registered address used from 05 Nov 2015 to 16 May 2018
Address: 31b Edinburgh Drive, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 31 Aug 2010 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pasquale, Garrett |
Edinburgh Drive Queenstown 9300 New Zealand |
31 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hanson, Karen Elizabeth |
Queenstown 9371 New Zealand |
31 Aug 2010 - |
| Individual | Pasquale, Garrett |
Queenstown 9371 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin New Zealand |
31 Aug 2010 - 08 Dec 2018 |
| Entity | Anderson Lloyd Trustee Company (no.3) Limited Shareholder NZBN: 9429033011745 Company Number: 2064156 |
10th Floor, Otago House Cnr Princes Str & Moray Place, Dunedin New Zealand |
31 Aug 2010 - 08 Dec 2018 |
Garrett Karl Pasquale - Director
Appointment date: 31 Aug 2010
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Address: Queenstown, 9371 New Zealand
Address used since 08 Dec 2018
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