Stone Property Investments Limited, a registered company, was started on 23 Aug 2004. 9429035217374 is the business number it was issued. This company has been supervised by 1 director, named Gavin Nigel Stone - an active director whose contract started on 23 Aug 2004.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, service).
Stone Property Investments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 04 Dec 2009.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 04 Dec 2009 to 04 Dec 2009
Address: C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland
Physical & registered address used from 08 Jun 2009 to 04 Dec 2009
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 14 Jul 2008 to 08 Jun 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 06 Jun 2007 to 14 Jul 2008
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 16 May 2006 to 06 Jun 2007
Address: C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 23 Aug 2004 to 16 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
21 Feb 2012 - |
| Individual | Stone, Gavin Nigel |
Grey Lynn Auckland 1021 New Zealand |
23 Aug 2004 - |
| Individual | Stone, Donna Margaret |
Grey Lynn Auckland 1021 New Zealand |
08 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stone, Donna Margaret |
Grey Lynn Auckland 1021 New Zealand |
08 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stone, Gavin Nigel |
Grey Lynn Auckland 1021 New Zealand |
23 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
08 Sep 2005 - 21 Feb 2012 | |
| Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
08 Sep 2005 - 21 Feb 2012 |
Gavin Nigel Stone - Director
Appointment date: 23 Aug 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Apr 2020
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 11 May 2010
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