Precision Stone Limited, a registered company, was registered on 06 Aug 2001. 9429036840182 is the NZBN it was issued. This company has been managed by 4 directors: Michael John Dore - an active director whose contract began on 06 Aug 2001,
Nicholas James Dore - an active director whose contract began on 06 Aug 2001,
Daniel William Shelley - an active director whose contract began on 28 Mar 2002,
Ian Andrew Neil De Thiery - an inactive director whose contract began on 06 Aug 2001 and was terminated on 03 Sep 2007.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 106 Disraeli Street, Christchurch (category: registered, physical).
Past names for this company, as we found at BizDb, included: from 06 Aug 2001 to 02 Sep 2003 they were called Precision Stone Limited.
A total of 200000 shares are issued to 4 shareholders (2 groups). The first group includes 160000 shares (80 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 40000 shares (20 per cent).
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160000 | |||
| Entity (NZ Limited Company) | Dore Investments Limited Shareholder NZBN: 9429040336572 |
Christchurch New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Shelley, Daniel William |
Strowan Christchurch 8052 New Zealand |
06 Aug 2001 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2016 - |
| Individual | Engebretsen, Shelley Ann |
Strowan Christchurch 8052 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Engebretsen, Shelly Ann |
Strowan Christchurch 8052 New Zealand |
18 Jan 2010 - 14 Jul 2016 |
| Individual | De Thiery, Ian Andrew Neil |
Christchurch |
06 Aug 2001 - 19 Dec 2005 |
| Individual | Shelley, Colin Neil |
Christchurch New Zealand |
18 Jan 2010 - 14 Jul 2016 |
| Entity | Southern Tile Warehouse Limited Shareholder NZBN: 9429040320359 Company Number: 144441 |
06 Aug 2001 - 21 Jun 2016 | |
| Entity | Southern Tile Warehouse Limited Shareholder NZBN: 9429040320359 Company Number: 144441 |
06 Aug 2001 - 21 Jun 2016 |
Michael John Dore - Director
Appointment date: 06 Aug 2001
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Nov 2015
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 05 Feb 2019
Nicholas James Dore - Director
Appointment date: 06 Aug 2001
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 23 Dec 2009
Daniel William Shelley - Director
Appointment date: 28 Mar 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 06 Aug 2012
Ian Andrew Neil De Thiery - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 03 Sep 2007
Address: Christchurch,
Address used since 06 Aug 2001
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