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Stone Engineering Limited

Type: NZ Limited Company (Ltd)
9429037094515
NZBN
1096515
Company Number
Registered
Company Status
Current address
2 Cummer Road
Ponsonby
Auckland 1121
New Zealand
Physical & service address used since 04 Dec 2009
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 04 Dec 2009

Stone Engineering Limited, a registered company, was registered on 31 Oct 2000. 9429037094515 is the number it was issued. The company has been supervised by 3 directors: Gavin Nigel Stone - an active director whose contract started on 31 Oct 2000,
Donna Margaret Stone - an inactive director whose contract started on 31 Mar 2004 and was terminated on 03 Feb 2015,
Donna Margaret Stone - an inactive director whose contract started on 31 Oct 2000 and was terminated on 01 Nov 2000.
Updated on 24 May 2025, our database contains detailed information about 2 addresses this company registered, specifically: 2 Cummer Road, Ponsonby, Auckland, 1121 (physical address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address),
2 Cummer Road, Ponsonby, Auckland, 1121 (service address).
Stone Engineering Limited had been using C/-Walthall & Associates Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland as their physical address until 04 Dec 2009.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-walthall & Associates Ltd, Ground Floor, 642 Great South Road, Penrose, Auckland

Physical & registered address used from 05 Jun 2009 to 04 Dec 2009

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Jun 2008 to 05 Jun 2009

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 06 Jun 2007 to 09 Jun 2008

Address #4: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 16 May 2006 to 06 Jun 2007

Address #5: Same As Registered Office Address

Physical address used from 08 Mar 2001 to 16 May 2006

Address #6: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 08 Mar 2001 to 08 Mar 2001

Address #7: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 08 Mar 2001 to 16 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Stone, Gavin Nigel Grey Lynn
Auckland
1021
New Zealand
Individual Stone, Donna Margaret Grey Lynn
Auckland
1021
New Zealand
Individual Urlich, Janice Catherine Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stone, Donna Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stone, Gavin Nigel Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Gavin Nigel Stone - Director

Appointment date: 31 Oct 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Apr 2020

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 11 May 2010


Donna Margaret Stone - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 03 Feb 2015

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 11 May 2010


Donna Margaret Stone - Director (Inactive)

Appointment date: 31 Oct 2000

Termination date: 01 Nov 2000

Address: Avondale, Auckland,

Address used since 31 Oct 2000

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