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Stones Leisure Limited

Type: NZ Limited Company (Ltd)
9429032956849
NZBN
2082165
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 24 May 2022

Stones Leisure Limited, a registered company, was started on 16 Jan 2008. 9429032956849 is the number it was issued. This company has been run by 2 directors: Judith Stones - an active director whose contract started on 16 Jan 2008,
Peter Michael Stones - an inactive director whose contract started on 16 Jan 2008 and was terminated on 06 May 2013.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Stones Leisure Limited had been using 43 Carlyle Street, Napier as their physical address up to 24 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Mar 2011 to 24 May 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 03 Feb 2011 to 24 May 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Registered address used from 28 May 2009 to 03 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Physical address used from 28 May 2009 to 14 Mar 2011

Address: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Registered & physical address used from 16 Jan 2008 to 28 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ahuriri Trustee Services Limited
Shareholder NZBN: 9429030491625
Ahuriri
Napier
4110
New Zealand
Director Stones, Judith Meeanee
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stones, Judith Meeanee
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stones, Peter Michael Rd 2
Hastings
4172
New Zealand
Directors

Judith Stones - Director

Appointment date: 16 Jan 2008

Address: Meeanee, Napier, 4112 New Zealand

Address used since 23 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 04 Apr 2018

Address: Clive, Clive, 4102 New Zealand

Address used since 30 Mar 2015


Peter Michael Stones - Director (Inactive)

Appointment date: 16 Jan 2008

Termination date: 06 May 2013

Address: Clive, 4102 New Zealand

Address used since 11 Mar 2008

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