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Stone Projects Limited

Type: NZ Limited Company (Ltd)
9429037927103
NZBN
891155
Company Number
Registered
Company Status
Current address
6a Finlay Grove
Waikawa
Picton 7220
New Zealand
Physical & registered & service address used since 30 May 2016

Stone Projects Limited, a registered company, was started on 19 Jan 1998. 9429037927103 is the number it was issued. This company has been managed by 2 directors: Linda Marie Stone - an active director whose contract began on 19 Jan 1998,
David Arthur Stone - an active director whose contract began on 19 Jan 1998.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 6A Finlay Grove, Waikawa, Picton, 7220 (category: physical, registered).
Stone Projects Limited had been using 605 State Highway 1, Rd 3, Blenheim as their registered address up until 30 May 2016.
Old names used by the company, as we identified at BizDb, included: from 17 Jun 2003 to 29 Oct 2014 they were named Stone Farming Limited, from 19 Jan 1998 to 17 Jun 2003 they were named Taramea Farm Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 605 State Highway 1, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 16 Oct 2014 to 30 May 2016

Address: 4 Tavern Place, Greta Valley, 7387 New Zealand

Physical & registered address used from 24 May 2011 to 16 Oct 2014

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 18 May 2009 to 24 May 2011

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 18 May 2009 to 24 May 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 18 May 2007 to 18 May 2009

Address: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 8270

Physical & registered address used from 18 May 2005 to 18 May 2007

Address: 4 Tavern Place, Greta Valley, North Canterbury

Registered address used from 12 Apr 2000 to 18 May 2005

Address: Same As Registered Office

Physical address used from 21 Jan 1998 to 18 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stone, David Arthur Waikawa
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stone, Linda Marie Waikawa
Picton
7220
New Zealand
Directors

Linda Marie Stone - Director

Appointment date: 19 Jan 1998

Address: Waikawa, Picton, 7220 New Zealand

Address used since 22 May 2016


David Arthur Stone - Director

Appointment date: 19 Jan 1998

Address: Waikawa, Picton, 7220 New Zealand

Address used since 22 May 2016

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