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Capital Stone Investments Limited

Type: NZ Limited Company (Ltd)
9429037357849
NZBN
1016586
Company Number
Registered
Company Status
Current address
Level 2, 11 Picton Ave
11 Picton Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 123750
Entity (NZ Limited Company) Seshat Limited
Shareholder NZBN: 9429032504354
Rolleston
7614
New Zealand
Individual Mcwilliams, Craig Stewart Beckenham
Christchurch
8023
New Zealand
Individual Hodge, Andrew Wayne Beckenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Hodge, Andrew Wayne Beckenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Mcwilliams, Craig Stewart Beckenham
Christchurch
8023
New Zealand
Directors

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