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Kerry Stone Limited

Type: Nz Limited Company (Ltd)
9429040212678
NZBN
164313
Company Number
Registered
Company Status
Current address
Cnr Karamu Road & Albert St
Mayfair
Hastings 4122
New Zealand
Other address (Address for Records) used since 20 Mar 2013
Crnr Karamu Rd & Albert St
Mayfair
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 20 Mar 2013
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical address used since 03 Apr 2019

Kerry Stone Limited, a registered company, was registered on 08 Apr 1974. 9429040212678 is the business number it was issued. The company has been managed by 2 directors: Kerry Bruce Stone - an active director whose contract began on 18 Oct 1984,
Howard D N Nielsen - an inactive director whose contract began on 18 Oct 1984 and was terminated on 06 Nov 2012.
Updated on 28 Aug 2019, BizDb's database contains detailed information about 3 addresses this company uses, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
Cnr Karamu Road & Albert St, Mayfair, Hastings, 4122 (other address),
Crnr Karamu Rd & Albert St, Mayfair, Hastings, 4122 (other address) among others.
Kerry Stone Limited had been using Cnr Karamu Road & Albert Street, Mayfair, Hastings as their registered address up until 03 Apr 2019.
Other names for this company, as we identified at BizDb, included: from 17 Sep 1981 to 01 Oct 1984 they were called Bill Brown Motors Limited, from 08 Apr 1974 to 17 Sep 1981 they were called Totara Motors (1973) Limited.
One entity owns all company shares (exactly 130000 shares) - Finance Associates Limited - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: Cnr Karamu Road & Albert Street, Mayfair, Hastings, 4122 New Zealand

Registered address used from 28 Mar 2013 to 03 Apr 2019

Address #2: Cnr Karamu Road & Albert Street, Mayfair, Hastings, 4130 New Zealand

Physical address used from 20 Nov 2012 to 03 Apr 2019

Address #3: Cnr Karamu Road & Albert Street, Mayfair, Hastings, 4130 New Zealand

Registered address used from 20 Nov 2012 to 28 Mar 2013

Address #4: 24 B Western Road, Tauranga New Zealand

Physical address used from 18 Jun 1997 to 20 Nov 2012

Address #5: Cnr Karamu Road & Albert Street, Hastings New Zealand

Registered address used from 28 Aug 1991 to 20 Nov 2012

Address #6: H D N Nielsen, Chartered Accountants, 24 Western Road, Tauranga

Registered address used from 27 Aug 1991 to 28 Aug 1991

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 130000
Entity (NZ Limited Company) Finance Associates Limited
Shareholder NZBN: 9429040930794
Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard D N Nielsen Otumoetai
Tauranga
Individual Kerry Bruce Stone Hastings

Ultimate Holding Company

21 Jul 1991
Effective Date
Finance Associates Limited
Name
Ltd
Type
12708
Ultimate Holding Company Number
NZ
Country of origin
Cnr. Karamu Road And Albert Street
Mayfair
Hastings 4130
New Zealand
Address
Directors

Kerry Bruce Stone - Director

Appointment date: 18 Oct 1984

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 31 Mar 2010


Howard D N Nielsen - Director (Inactive)

Appointment date: 18 Oct 1984

Termination date: 06 Nov 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Oct 1984

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