Capital Stone Investments Limited, a registered company, was launched on 18 Feb 2000. 9429037357849 is the NZBN it was issued. The company has been managed by 2 directors: Andrew Wayne Hodge - an active director whose contract started on 18 Feb 2000,
Craig Stewart Mcwilliams - an active director whose contract started on 18 Feb 2000.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 11 Picton Ave, 11 Picton Avenue, Christchurch, 8011 (category: physical, registered).
Capital Stone Investments Limited had been using Level 2, 11 Picton Avenue, Christchurch as their registered address up until 05 Jul 2021.
Other names for the company, as we established at BizDb, included: from 18 Feb 2000 to 03 Dec 2008 they were called Chamber Towers Limited.
A total of 125000 shares are issued to 5 shareholders (3 groups). The first group includes 123750 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 625 shares (0.5 per cent). Lastly there is the next share allotment (625 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 11 Picton Avenue, Christchurch New Zealand
Registered address used from 07 May 2003 to 05 Jul 2021
Address: 181/3 Blenheim Road, Christchurch
Registered address used from 12 Apr 2000 to 07 May 2003
Address: Level 2, 11 Picton Avenue, Christchurch New Zealand
Physical address used from 20 Mar 2000 to 05 Jul 2021
Address: 181/3 Blenheim Road, Christchurch
Registered address used from 20 Mar 2000 to 12 Apr 2000
Address: 181/3 Blenheim Road, Christchurch
Physical address used from 20 Mar 2000 to 20 Mar 2000
Basic Financial info
Total number of Shares: 125000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 123750 | |||
| Entity (NZ Limited Company) | Seshat Limited Shareholder NZBN: 9429032504354 |
Rolleston 7614 New Zealand |
31 Aug 2023 - |
| Individual | Mcwilliams, Craig Stewart |
Beckenham Christchurch 8023 New Zealand |
18 Feb 2000 - |
| Individual | Hodge, Andrew Wayne |
Beckenham Christchurch 8023 New Zealand |
18 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 625 | |||
| Individual | Hodge, Andrew Wayne |
Beckenham Christchurch 8023 New Zealand |
18 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 625 | |||
| Individual | Mcwilliams, Craig Stewart |
Beckenham Christchurch 8023 New Zealand |
18 Feb 2000 - |
Andrew Wayne Hodge - Director
Appointment date: 18 Feb 2000
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 26 Jun 2012
Craig Stewart Mcwilliams - Director
Appointment date: 18 Feb 2000
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 26 Jun 2012
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