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Dorothea Stone Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033696409
NZBN
1894849
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2018
11 Malin Place
Pinehill
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Sep 2018

Dorothea Stone Consultancy Limited, a registered company, was registered on 18 Dec 2006. 9429033696409 is the business number it was issued. The company has been run by 2 directors: Dorothea Kay Stone - an active director whose contract began on 18 Dec 2006,
Peter John Stone - an active director whose contract began on 18 Dec 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 11 Malin Place, Pinehill, Auckland, 0632 (types include: physical, service).
Dorothea Stone Consultancy Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address up to 14 Sep 2018.
Other names used by the company, as we found at BizDb, included: from 18 Dec 2006 to 05 Oct 2020 they were named Dorothea Stone Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 23 Feb 2007 to 14 Sep 2018

Address #2: 11 Malin Place, Pinehill, Auckland

Physical & registered address used from 18 Dec 2006 to 23 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stone, Dorothea Kay Pinehill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Stone, Peter John Pinehill

New Zealand
Directors

Dorothea Kay Stone - Director

Appointment date: 18 Dec 2006

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 18 Sep 2015


Peter John Stone - Director

Appointment date: 18 Dec 2006

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 18 Sep 2015