Timeless Stone Limited, a registered company, was registered on 06 Mar 2003. 9429036098040 is the NZ business identifier it was issued. The company has been managed by 2 directors: Tracy Marie Chalmers - an active director whose contract started on 06 Mar 2003,
Philip James Holt - an active director whose contract started on 06 Mar 2003.
Last updated on 20 May 2024, the BizDb data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Timeless Stone Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their registered address up until 07 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand
Registered & physical address used from 14 Oct 2003 to 07 Apr 2022
Address: Miriam Stevenson Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth
Registered & physical address used from 06 Mar 2003 to 14 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holt, Philip James |
Omaha 0986 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chalmers, Tracy Marie |
Rd 5 Matakana 0985 New Zealand |
23 Mar 2004 - |
Tracy Marie Chalmers - Director
Appointment date: 06 Mar 2003
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Feb 2023
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 01 Jun 2016
Philip James Holt - Director
Appointment date: 06 Mar 2003
Address: Omaha, 0986 New Zealand
Address used since 01 Feb 2023
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 01 Jun 2016
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