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Dennison Stone Limited

Type: NZ Limited Company (Ltd)
9429035579236
NZBN
1476139
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical address used since 02 Sep 2010

Dennison Stone Limited was registered on 28 Jan 2004 and issued a New Zealand Business Number of 9429035579236. The registered LTD company has been supervised by 2 directors: Raymond Glen Dennison - an active director whose contract began on 28 Jan 2004,
Raymond Glenn Dennison - an active director whose contract began on 28 Jan 2004.
As stated in BizDb's data (last updated on 19 Sep 2021), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Up until 02 Sep 2010, Dennison Stone Limited had been using Mcculloch & Partners, Level 1, 11-17 Church Street, Queenstown 9300 as their registered address.
BizDb identified previous aliases used by this company: from 28 Jan 2004 to 02 Apr 2013 they were called Dennison Stone Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Raymond Dennison (a director) located at Arrowtown postcode 9371,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Raymond Dennison - located at Arrowtown.

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 1, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 13 Apr 2010 to 02 Sep 2010

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 28 Jan 2004 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Raymond Glen Dennison Arrowtown
9371
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Raymond Glen Dennison Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond Glenn Dennison Arrowtown
9371
New Zealand
Individual Raymond Glenn Dennison Arrowtown
9371
New Zealand
Individual Raymond Glenn Dennison Arrowtown
9371
New Zealand
Individual Joanna Mary Baines Arrowtown
Individual Suzie Fogden Tarras

New Zealand
Directors

Raymond Glen Dennison - Director

Appointment date: 28 Jan 2004

Address: Arrowtown, 9371 New Zealand

Address used since 28 Aug 2017


Raymond Glenn Dennison - Director

Appointment date: 28 Jan 2004

Address: Arrowtown, 9371 New Zealand

Address used since 28 Aug 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Apr 2013

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