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Stone Statues New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031745642
NZBN
2369560
Company Number
Registered
Company Status
Current address
15d Minden Road
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 10 Apr 2019
4001 State Highway 29
Matamata 3473
New Zealand
Delivery address used since 09 Jun 2020
2 Summerhaven Place
Ohauiti
Tauranga 3112
New Zealand
Registered & service address used since 01 Nov 2024

Stone Statues New Zealand Limited was started on 14 Dec 2009 and issued an NZ business number of 9429031745642. The registered LTD company has been run by 1 director, named Antony Paul Harborne - an active director whose contract started on 14 Dec 2009.
As stated in our database (last updated on 10 Jun 2025), this company filed 1 address: 2 Summerhaven Place, Ohauiti, Tauranga, 3112 (category: registered, service).
Up until 10 Apr 2019, Stone Statues New Zealand Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
The Firm Trustee No.2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Arabella Family Trustee Limited (an entity) located at Ohauiti, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Harborne, Stephne Tudor Rose - located at Ohauiti, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Harborne, Antony Paul, located at Ohauiti, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Oct 2017 to 10 Apr 2019

Address #2: 2 Summerhaven Place, Ohauiti, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Oct 2015 to 13 Oct 2017

Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Mar 2014 to 12 Oct 2015

Address #4: 14 Botany Place, Tauranga 3112 New Zealand

Registered & physical address used from 14 Dec 2009 to 14 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) The Firm Trustee No.2 Limited
Shareholder NZBN: 9429050320035
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Arabella Family Trustee Limited
Shareholder NZBN: 9429030220935
Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harborne, Stephne Tudor Rose Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harborne, Antony Paul Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Directors

Antony Paul Harborne - Director

Appointment date: 14 Dec 2009

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2014

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