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Stonegrill (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038256301
NZBN
822485
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Toni, Craig Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Scott, Anthony Peter Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 9980
Individual Smith, Richard Christchurch Central
Christchurch
8013
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Scott, Anthony Peter Richmond
Richmond
7020
New Zealand
Directors

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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