Limestone Properties Limited, a registered company, was started on 25 Mar 2002. 9429036587209 is the NZ business number it was issued. This company has been managed by 2 directors: Gavin Carl Yortt - an active director whose contract started on 25 Mar 2002,
Rebecca Jeanne Turner - an inactive director whose contract started on 25 Mar 2002 and was terminated on 15 Aug 2013.
Updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 215 Queen Street East, Hastings, Hastings, 4122 (registered address),
215 Queen Street East, Hastings, Hastings, 4122 (physical address),
215 Queen Street East, Hastings, Hastings, 4122 (service address),
Level 3, 6 Albion Street, Napier, 4110 (office address) among others.
Limestone Properties Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 21 Feb 2022.
Former names used by the company, as we managed to find at BizDb, included: from 25 Mar 2002 to 05 Sep 2002 they were named Morvern Hills Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (an individual) located at Haumoana, Hastings postcode 4180.
Principal place of activity
Level 3, 6 Albion Street, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 21 Feb 2022
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 23 Aug 2013 to 20 Apr 2018
Address #3: C/- Cairncross Woods & Co, 236 Victoria Avenue, Wanganui New Zealand
Physical & registered address used from 25 Mar 2002 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
10 Aug 2011 - |
| Individual | Yortt, Gavin Carl |
Haumoana Hastings 4180 New Zealand |
25 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wine Country Properties Limited Shareholder NZBN: 9429036585472 Company Number: 1195464 |
25 Mar 2002 - 15 Aug 2013 | |
| Entity | Wine Country Properties Limited Shareholder NZBN: 9429036585472 Company Number: 1195464 |
25 Mar 2002 - 15 Aug 2013 | |
| Individual | Wares, Andrew Ross |
Napier |
25 Mar 2002 - 10 Aug 2011 |
Gavin Carl Yortt - Director
Appointment date: 25 Mar 2002
Address: Te Awanga, Hastings, 4102 New Zealand
Address used since 06 Jul 2015
Rebecca Jeanne Turner - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 15 Aug 2013
Address: R D 2, Hastings,
Address used since 25 Mar 2002
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