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Stone Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035217374
NZBN
1548585
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 04 Dec 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Urlich, Janice Catherine Epsom
Auckland
1023
New Zealand
Individual Stone, Gavin Nigel Grey Lynn
Auckland
1021
New Zealand
Individual Stone, Donna Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stone, Donna Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stone, Gavin Nigel Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

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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