Classic Stone Limited, a registered company, was incorporated on 06 Nov 2000. 9429037087425 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Gary Clifford Keen - an active director whose contract began on 06 Nov 2000,
Stephen Paul Little - an active director whose contract began on 26 Jan 2004.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 26 Canon Street, Timaru, 7910 (type: registered, other).
Classic Stone Limited had been using Martin Wakefield, 26 Canon Street, Timaru as their registered address until 06 Oct 2009.
A total of 100 shares are issued to 10 shareholders (6 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5%). Finally the 3rd share allotment (40 shares 40%) made up of 3 entities.
Previous addresses
Address #1: Martin Wakefield, 26 Canon Street, Timaru
Registered address used from 08 May 2006 to 06 Oct 2009
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 06 Nov 2000 to 08 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Keen, Nicole Joy |
Rd 4 Timaru 7974 New Zealand |
25 May 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Little, Stephen Paul |
Rd 2 Timaru 7972 New Zealand |
25 May 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
29 Sep 2009 - |
| Individual | Little, Rachel Deborah Glenys |
Rd 2 Timaru 7972 New Zealand |
29 Sep 2009 - |
| Individual | Little, Stephen Paul |
Rd 2 Timaru 7972 New Zealand |
29 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Little, Rachel Deborah Glenys |
Rd 2 Timaru 7972 New Zealand |
29 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Keen, Nicole Joy |
Rd 4 Timaru 7974 New Zealand |
25 May 2004 - |
| Entity (NZ Limited Company) | Martin Wakefield Trust 2011 Limited Shareholder NZBN: 9429031249447 |
Timaru Timaru 7910 New Zealand |
14 Nov 2012 - |
| Individual | Keen, Gary Clifford |
Rd 4 Timaru 7974 New Zealand |
25 May 2004 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Keen, Gary Clifford |
Rd 4 Timaru 7974 New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
25 May 2004 - 25 May 2004 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 May 2004 - 14 Nov 2012 | |
| Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
25 May 2004 - 25 May 2004 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
25 May 2004 - 14 Nov 2012 |
Gary Clifford Keen - Director
Appointment date: 06 Nov 2000
Address: Washdyke, Timaru, 7910 New Zealand
Address used since 01 May 2015
Stephen Paul Little - Director
Appointment date: 26 Jan 2004
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 10 May 2010
Michelle Greer Real Estate Limited
26 Canon Street
Robroy Investments (2013) Limited
Level 1
Golf Of Mexico Limited
Level 1
Go Wholesale Holdings Limited
Level 1
Aorangi Veterinary Group (2013) Limited
26 Canon Street
Canterbury Funeral Services Limited
26 Canon Street