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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Turner, Hunter James Roud |
Meadowbank Auckland 1072 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, William Geoffrey Roud |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Putt, Kirstin Jean |
Glen Innes Auckland 1072 New Zealand |
28 Mar 2017 - |
Shares Allocation #4 Number of Shares: 76 | |||
Individual | Turner, Gary David |
St Heliers Auckland 1071 New Zealand |
06 Aug 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Turner, Holly Samantha |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Turner, Cole Joshua Wylie |
St Heliers Auckland 1071 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Mark David Cowbridge |
St Johns Auckland |
26 Apr 1999 - 06 Aug 2004 |
Individual | Turner, Gary David |
Kohimarama Auckland 1005 |
26 Apr 1999 - 28 Mar 2017 |
Individual | Waldron, Steven James |
Papatoetoe |
26 Apr 1999 - 06 Aug 2004 |
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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