The Natural Stone Fireplace Company Limited, a registered company, was registered on 02 Oct 2001. 9429036750344 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Richard Whyman - an active director whose contract began on 02 Oct 2001.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 89 Ashton Road, Whangateau, Warkworth, 0985 (type: registered, physical).
The Natural Stone Fireplace Company Limited had been using 89 Ashton Road, Whangateau, Warkworth 0985 as their registered address up until 20 May 2015.
A single entity controls all company shares (exactly 100 shares) - Whyman, Mark Richard - located at 0985, Whangateau, Warkworth 0985.
Previous addresses
Address: 89 Ashton Road, Whangateau, Warkworth 0985 New Zealand
Registered & physical address used from 29 Apr 2010 to 20 May 2015
Address: 78 Tanekaha Road, French Bay, Auckland
Registered & physical address used from 02 Oct 2001 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Whyman, Mark Richard |
Whangateau Warkworth 0985 New Zealand |
02 Oct 2001 - |
Mark Richard Whyman - Director
Appointment date: 02 Oct 2001
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Apr 2010
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