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).
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
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 | Period |
|---|---|---|---|
| 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 |
17 Aug 2022 - |
| Entity (NZ Limited Company) | Arabella Family Trustee Limited Shareholder NZBN: 9429030220935 |
Ohauiti Tauranga 3112 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harborne, Stephne Tudor Rose |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harborne, Antony Paul |
Ohauiti Tauranga 3112 New Zealand |
14 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
23 Jun 2021 - 17 Aug 2022 | |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
23 Jun 2021 - 17 Aug 2022 |
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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