Stonegrill (New Zealand) Limited, a registered company, was incorporated on 26 Aug 1996. 9429038256301 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Anthony Peter Scott - an active director whose contract began on 26 Aug 1996,
Julie Kay Scott - an inactive director whose contract began on 26 Aug 1996 and was terminated on 18 Nov 1998.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: physical, registered).
Stonegrill (New Zealand) Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up until 14 Jan 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19 shares (0.19%). Finally the next share allotment (9980 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Physical & registered address used from 07 May 2007 to 07 May 2012
Address: Ainger Tomlin, 1st Floor,, 116 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 07 May 2007
Address: Ainger Tomlin, 1st Floor,, 116 Riccarton Road, Christchurch
Physical address used from 26 Aug 1996 to 07 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Toni, Craig |
Richmond Richmond 7020 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Scott, Anthony Peter |
Richmond Richmond 7020 New Zealand |
12 May 2004 - |
Shares Allocation #3 Number of Shares: 9980 | |||
Individual | Smith, Richard |
Christchurch Central Christchurch 8013 New Zealand |
26 Aug 1996 - |
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
26 Aug 1996 - |
Individual | Scott, Anthony Peter |
Richmond Richmond 7020 New Zealand |
12 May 2004 - |
Anthony Peter Scott - Director
Appointment date: 26 Aug 1996
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 May 2009
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 May 2019
Julie Kay Scott - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 18 Nov 1998
Address: Christchurch,
Address used since 26 Aug 1996
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