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Stone Direct Limited

Type: NZ Limited Company (Ltd)
9429037604080
NZBN
956169
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322220
Industry classification code
Stonework On Construction Projects
Industry classification description
Current address
350 St Johns Road
St Johns
Auckland New Zealand
Physical address used since 11 Sep 2007
Po Box 25092
St Heliers
Auckland 1740
New Zealand
Postal address used since 11 Sep 2019
163 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & service address used since 12 Sep 2023

Stone Direct Limited, a registered company, was started on 26 Apr 1999. 9429037604080 is the NZ business number it was issued. "Stonework on construction projects" (business classification E322220) is how the company is categorised. This company has been supervised by 3 directors: Gary David Turner - an active director whose contract started on 26 Apr 1999,
Steven James Waldron - an inactive director whose contract started on 20 Apr 2005 and was terminated on 28 Mar 2006,
Mark David Lowbridge Thomson - an inactive director whose contract started on 09 Oct 1999 and was terminated on 24 Feb 2004.
Last updated on 25 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 350 St Johns Road, St Heliers, Auckland, 1071 (office address),
163 Marua Road, Mount Wellington, Auckland, 1051 (registered address),
163 Marua Road, Mount Wellington, Auckland, 1051 (service address),
Po Box 25092, St Heliers, Auckland, 1740 (postal address) among others.
Stone Direct Limited had been using 350 St Johns Road, St Johns, Auckland as their registered address up until 12 Sep 2023.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

350 St Johns Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 350 St Johns Road, St Johns, Auckland New Zealand

Registered & service address used from 11 Sep 2007 to 12 Sep 2023

Address #2: 10 Melanesia Road, Kohimarama, Auckland 1005

Registered address used from 12 Apr 2000 to 11 Sep 2007

Address #3: 10 Melanesia Road, Kohimarama, Auckland 1005

Physical address used from 28 Apr 1999 to 11 Sep 2007

Contact info
64 21907 459
20 Sep 2018 Phone
gary@stonedirect.co.nz
20 Sep 2018 Email
www.stonedirect.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turner, Hunter James Roud Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, William Geoffrey Roud St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Putt, Kirstin Jean Glen Innes
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 76
Individual Turner, Gary David St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Turner, Holly Samantha St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Turner, Cole Joshua Wylie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Mark David Cowbridge St Johns
Auckland
Individual Turner, Gary David Kohimarama
Auckland 1005
Individual Waldron, Steven James Papatoetoe
Directors

Gary David Turner - Director

Appointment date: 26 Apr 1999

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Sep 2012


Steven James Waldron - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 28 Mar 2006

Address: Papatoetoe, Auckland,

Address used since 20 Apr 2005


Mark David Lowbridge Thomson - Director (Inactive)

Appointment date: 09 Oct 1999

Termination date: 24 Feb 2004

Address: St Johns, Auckland,

Address used since 09 Oct 1999

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