Italian Stone Limited, a registered company, was incorporated on 17 Aug 2000. 9429037189433 is the NZBN it was issued. This company has been managed by 2 directors: Kenneth Andrew Johnston - an active director whose contract started on 17 Aug 2000,
Graeme Rex Thorne - an active director whose contract started on 17 Aug 2000.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Italian Stone Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 07 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Auckland New Zealand
Registered & physical address used from 08 Apr 2010 to 07 Mar 2011
Address: 10 Portage Road, New Lynn, Auckland
Physical & registered address used from 17 Aug 2000 to 08 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thorne, Graeme Rex |
Takapuna Auckland 0620 New Zealand |
17 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnston, Kenneth Andrew |
Rd 2 Henderson 0782 New Zealand |
25 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnston, Karlene Marietta |
Rd 2 Henderson 0782 New Zealand |
25 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 598 | |||
| Individual | Johnston, Richard Anthony |
Family No 2 Trust 9 Bella Vista Drive, Herne Bay, Auckland New Zealand |
20 Mar 2009 - |
| Individual | Johnston, Kenneth Andrew |
Family No 2 Trust 101 Henwood Road, Rd 2, Henderson 0782 New Zealand |
20 Mar 2009 - |
| Individual | Johnston, Karlene Marietta |
Family No 2 Trust 101 Henwood Road, Rd 2 Henderson 0782 New Zealand |
20 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 399 | |||
| Individual | Shanahan, Luisa Lucia |
7 Audrey Road, Takapuna Auckland 0626 New Zealand |
24 Aug 2018 - |
| Individual | Thorn, Graeme Rex |
7 Audrey Road, Takapuna Auckland 0620 New Zealand |
30 Mar 2010 - |
| Individual | Van Der Fluit, Erika Olga |
7 Audrey Road, Takapuna Auckland 0620 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
25 Mar 2004 - 09 Feb 2009 |
Kenneth Andrew Johnston - Director
Appointment date: 17 Aug 2000
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 25 Mar 2010
Graeme Rex Thorne - Director
Appointment date: 17 Aug 2000
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 25 Jan 2021
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 25 Mar 2010
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