Westland Stone and Minerals Limited, a registered company, was registered on 19 Mar 1996. 9429038353901 is the business number it was issued. "Landscaping supplies - wholesaling" (ANZSIC F333930) is how the company has been categorised. The company has been run by 3 directors: Deric Neill Stone - an active director whose contract began on 19 Mar 1996,
Deric Neil Stone - an active director whose contract began on 19 Mar 1996,
Cushla Marie Stone - an active director whose contract began on 13 Aug 2019.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 584 Madras Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Westland Stone and Minerals Limited had been using 56 Adderley Terrace, Rd 1, Kaiapoi as their physical address up to 13 Aug 2019.
Previous names used by the company, as we found at BizDb, included: from 03 Jul 2012 to 12 Jul 2019 they were named Dns Concepts Limited, from 21 Jul 2004 to 03 Jul 2012 they were named Deric Stone Limited and from 19 Mar 1996 to 21 Jul 2004 they were named Canterbury Excavation Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
44 Tasman Way, Ross, Ross, 7812 New Zealand
Previous addresses
Address #1: 56 Adderley Terrace, Rd 1, Kaiapoi, 7691 New Zealand
Physical address used from 20 May 2016 to 13 Aug 2019
Address #2: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Registered address used from 03 Feb 2014 to 12 Aug 2020
Address #3: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Physical address used from 03 Feb 2014 to 20 May 2016
Address #4: Ashton Wheelans Limited, 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 13 Aug 2013 to 03 Feb 2014
Address #5: Ashton Wheelans And Hegan, 118 Williams Street, Kaiapoi, 7630 New Zealand
Registered & physical address used from 11 Aug 2011 to 13 Aug 2013
Address #6: 60 Williams Street, Kaiapoi
Registered & physical address used from 31 Aug 2000 to 31 Aug 2000
Address #7: Ashton Wheelans And Hegan, 190 Williams Street, Kaiapoi New Zealand
Registered & physical address used from 31 Aug 2000 to 11 Aug 2011
Address #8: 114 Ohoka Road, Kaiapoi
Registered address used from 11 Apr 2000 to 31 Aug 2000
Address #9: 114 Ohoka Road, Kaiapoi
Registered address used from 09 Jul 1999 to 11 Apr 2000
Address #10: 114 Ohoka Road, Kaiapoi
Physical address used from 09 Jul 1999 to 31 Aug 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stone, Cushla Marie |
Rd 1 Kaiapoi 7691 New Zealand |
12 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stone, Deric Neil |
Ross Ross 7812 New Zealand |
19 Mar 1996 - |
Deric Neill Stone - Director
Appointment date: 19 Mar 1996
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 02 Oct 2015
Address: Ross, Ross, 7812 New Zealand
Address used since 05 Aug 2019
Deric Neil Stone - Director
Appointment date: 19 Mar 1996
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 02 Oct 2015
Cushla Marie Stone - Director
Appointment date: 13 Aug 2019
Address: Ross, Ross, 7812 New Zealand
Address used since 13 Aug 2019
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