The Duke Stone Company Limited, a registered company, was launched on 28 Jul 2006. 9429033965437 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lisa Marie Warner - an active director whose contract began on 28 Jul 2006,
Bevan John Warner - an active director whose contract began on 28 Jul 2006.
Updated on 17 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 2, 18 Broadway, Newmarket, Auckland (registered address),
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland (other address),
Level 2, 18 Broadway, Newmarket, Auckland (physical address),
Level 2, 18 Broadway, Newmarket, Auckland (service address) among others.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally the third share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Warner, Lisa Marie |
Beach Haven Auckland 0626 New Zealand |
28 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Warner, Lisa Marie |
Beach Haven Auckland 0626 New Zealand |
28 Jul 2006 - |
| Individual | Warner, Bevan John |
Beach Haven Auckland 0626 New Zealand |
28 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warner, Bevan John |
Beach Haven Auckland 0626 New Zealand |
28 Jul 2006 - |
Lisa Marie Warner - Director
Appointment date: 28 Jul 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Jul 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Jul 2013
Bevan John Warner - Director
Appointment date: 28 Jul 2006
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Jul 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 Jul 2013
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