Fossil Stone Investment Limited was registered on 05 Feb 2010 and issued an NZBN of 9429031672771. This registered LTD company has been supervised by 2 directors: Fiona Hadfield - an active director whose contract started on 05 Feb 2010,
Michael Stuart Fleming - an active director whose contract started on 28 Mar 2019.
According to BizDb's information (updated on 25 Mar 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Up to 15 Jun 2021, Fossil Stone Investment Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hadfield, Fiona (an individual) located at Aotea, Porirua postcode 5024.
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 15 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Jun 2015 to 14 Oct 2019
Address #3: C/-morrison Creed, 52 Victoria Avenue, Palmerston North 4410 New Zealand
Registered & physical address used from 14 May 2010 to 04 Jun 2015
Address #4: 65 Nalanda Cres, Broadmeadows, Wellington
Physical & registered address used from 05 Feb 2010 to 14 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hadfield, Fiona |
Aotea Porirua 5024 New Zealand |
05 Feb 2010 - |
Fiona Hadfield - Director
Appointment date: 05 Feb 2010
Address: Aotea, Porirua, 5024 New Zealand
Address used since 16 Dec 2022
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 29 Jan 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Oct 2014
Michael Stuart Fleming - Director
Appointment date: 28 Mar 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 28 Mar 2019
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