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Timeless Stone Limited

Type: NZ Limited Company (Ltd)
9429036098040
NZBN
1280913
Company Number
Registered
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 07 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Holt, Philip James Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chalmers, Tracy Marie Rd 5
Matakana
0985
New Zealand
Directors

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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