Shortcuts

Stone Nz Limited

Type: NZ Limited Company (Ltd)
9429035204947
NZBN
1551774
Company Number
Registered
Company Status
Current address
12 Douglas Street
Arrowtown
Other address (Address For Share Register) used since 13 Sep 2004
47e Erskine Street
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 04 Mar 2021

Stone Nz Limited, a registered company, was incorporated on 13 Sep 2004. 9429035204947 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Mark Mulholland - an active director whose contract started on 13 Sep 2004,
Graham Webb - an inactive director whose contract started on 13 Sep 2004 and was terminated on 30 Aug 2011.
Updated on 02 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 47E Erskine Street, Lake Hayes, Queenstown, 9304 (registered address),
47E Erskine Street, Lake Hayes, Queenstown, 9304 (physical address),
47E Erskine Street, Lake Hayes, Queenstown, 9304 (service address),
12 Douglas Street, Arrowtown (other address) among others.
Stone Nz Limited had been using 12 Douglas Avenue, Arrowtown as their registered address up to 04 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous address

Address #1: 12 Douglas Avenue, Arrowtown, 9302 New Zealand

Registered & physical address used from 13 Sep 2004 to 04 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Mulholland, Mark Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mulholland, Sandra Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Graham Queenstown
Directors

Mark Mulholland - Director

Appointment date: 13 Sep 2004

Address: Lake Hayes, Arrowtown, 9302 New Zealand

Address used since 24 Feb 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Sep 2015


Graham Webb - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 30 Aug 2011

Address: Queenstown,

Address used since 13 Sep 2004

Nearby companies

Jamestown Holdings Limited
3 May Lane

Otago Fixers Limited
35 Adamson Drive

Martin Direct Limited
61 Adamson Drive

Moke Lake Property Service Limited
13a Adamson Drive

Zuschlag - Reuss Limited
20 Bracken Street

Create Me Media Limited
7 Reid Crescent