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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ahuriri Trustee Services Limited Shareholder NZBN: 9429030491625 |
Ahuriri Napier 4110 New Zealand |
26 Jan 2016 - |
| Director | Stones, Judith |
Meeanee Napier 4112 New Zealand |
26 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stones, Judith |
Meeanee Napier 4112 New Zealand |
16 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stones, Peter Michael |
Rd 2 Hastings 4172 New Zealand |
16 Jan 2008 - 29 May 2014 |
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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