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Dallison Stone Solicitors Nominee Company Limited

Type: Nz Limited Company (Ltd)
9429037803056
NZBN
917184
Company Number
Registered
Company Status
M693130
Industry classification code
M693130 Legal Service
Industry classification description
Current address
390 Montreal Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical address used since 01 Feb 2017

Dallison Stone Solicitors Nominee Company Limited was incorporated on 17 Jul 1998 and issued an NZ business identifier of 9429037803056. This registered LTD company has been managed by 4 directors: Peter John Cordner - an active director whose contract began on 17 Jul 1998,
John Victor Dallison - an active director whose contract began on 01 Aug 2015,
Bevan John James Stone - an active director whose contract began on 01 Aug 2015,
Timothy John Hill - an inactive director whose contract began on 12 Jun 2003 and was terminated on 31 Mar 2015.
As stated in our data (updated on 20 Oct 2019), this company uses 1 address: 390 Montreal Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 01 Feb 2017, Dallison Stone Solicitors Nominee Company Limited had been using 132B Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 12 Nov 2003 to 17 Aug 2015 they were named Cordner Hill Solicitors Nominee Company Limited, from 17 Jul 1998 to 12 Nov 2003 they were named P.j. Cordner Solicitor's Nominee Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Bevan Stone (an individual) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Peter Cordner - located at Fendalton, Christchurch.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
John Dallison, located at Merivale, Christchurch (an individual). Dallison Stone Solicitors Nominee Company Limited is classified as "M693130 Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

390 Montreal Street, City, Christchurch, 8013 New Zealand


Previous addresses

Address: 132b Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Apr 2016 to 01 Feb 2017

Address: First Floor, 132b Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Apr 2012 to 28 Apr 2016

Address: Level 5, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 11 Apr 2007 to 12 Apr 2012

Address: 148 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 11 Apr 2007

Address: 148 Victoria Street, Christchurch

Physical address used from 20 Jul 1998 to 11 Apr 2007

Contact info
64 3 3665869
Phone
peter@dallisonstone.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Bevan John James Stone Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Peter John Cordner Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual John Victor Dallison Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter John Cordner Christchurch
Individual Timothy John Hill Christchurch
Individual Timothy John Hill Christchurch

New Zealand
Directors

Peter John Cordner - Director

Appointment date: 17 Jul 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 Jul 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 18 Apr 2016


John Victor Dallison - Director

Appointment date: 01 Aug 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2015


Bevan John James Stone - Director

Appointment date: 01 Aug 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Aug 2015


Timothy John Hill - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 31 Mar 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 12 Apr 2010

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