Original Stone Company Limited

Original Stone Company Limited, a registered company, was started on 30 Aug 1990. 9429039194558 is the NZ business number it was issued. The company has been run by 4 directors: John William Frederick Salenius - an active director whose contract started on 30 Aug 1990,
Josephine Gladys Salenius - an inactive director whose contract started on 31 Mar 1997 and was terminated on 25 Nov 2013,
Beverley Margaret Parkinson - an inactive director whose contract started on 30 Aug 1990 and was terminated on 31 Mar 1997,
Crandall Bruce Parkinson - an inactive director whose contract started on 30 Aug 1990 and was terminated on 31 Mar 1997.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Original Stone Company Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
More names for the company, as we identified at BizDb, included: from 30 Aug 1990 to 11 Dec 2002 they were called Slate and Stone Centre Limited.
A total of 40000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 30000 shares (75%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 8000 shares (20%). Finally we have the next share allotment (1000 shares 2.5%) made up of 1 entity.

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 22 Feb 2013 to 12 Jun 2015

Address: Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland New Zealand

Registered address used from 31 May 2007 to 22 Feb 2013

Address: Terry J Carter & Associates, 21 Garland Rd, Greenlane, Auckland New Zealand

Physical address used from 31 May 2007 to 22 Feb 2013

Address: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 17 May 2006 to 31 May 2007

Address: Same As Registered Office

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 17 May 2006

Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: Deloitte Touche Tohmatsu, 13th Floor Tower Two, Shortland Centre Shortland, Auckland

Registered address used from 08 Feb 1999 to 17 May 2006

Address: Deloitte Ross Tohmatsu, Chartered Accountants, 2nd Floor, 15 Putney Way, Manukau City

Registered address used from 03 May 1994 to 08 Feb 1999

Address: -

Physical address used from 21 Feb 1992 to 08 Feb 1999

Address: Touche Ross & Co,, 7th Floor,, Quay Street,, Auckland

Registered address used from 25 Sep 1991 to 03 May 1994

Previous Shareholders

John William Frederick Salenius - Director

Appointment date: 30 Aug 1990

Josephine Gladys Salenius - Director (Inactive)

Appointment date: 31 Mar 1997

Termination date: 25 Nov 2013

Beverley Margaret Parkinson - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 31 Mar 1997

Crandall Bruce Parkinson - Director (Inactive)

Appointment date: 30 Aug 1990

Termination date: 31 Mar 1997