Stonemade Limited was started on 24 Apr 1975 and issued an NZBN of 9429040488929. The registered LTD company has been supervised by 2 directors: Louise Margaret Rose - an active director whose contract began on 20 Nov 1981,
Clive John Rose - an active director whose contract began on 20 Nov 1981.
According to our information (last updated on 04 Apr 2024), the company uses 1 address: Level 4, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 04 Apr 2016, Stonemade Limited had been using Level 3, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found more names for the company: from 24 Feb 1998 to 29 May 2000 they were called Garden Wall Company Limited, from 24 Apr 1975 to 24 Feb 1998 they were called C Jay Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rose, Louise Margaret (an individual) located at Otamatea, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Rose, Clive John - located at Otamatea, Whanganui.
Previous addresses
Address: Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Apr 2010 to 04 Apr 2016
Address: Level 1, Federal Court, 198 Federal Street, Auckland
Physical & registered address used from 24 Feb 2009 to 16 Apr 2010
Address: Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland
Registered address used from 08 Apr 1998 to 24 Feb 2009
Address: Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 24 Feb 2009
Address: 1st Floor, 217 Great South Road, Greenlane, Auckland 5
Registered address used from 03 Feb 1994 to 08 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rose, Louise Margaret |
Otamatea Whanganui 4500 New Zealand |
05 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Rose, Clive John |
Otamatea Whanganui 4500 New Zealand |
05 Mar 2004 - |
Louise Margaret Rose - Director
Appointment date: 20 Nov 1981
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 20 Mar 2020
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 23 Mar 2016
Clive John Rose - Director
Appointment date: 20 Nov 1981
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 20 Mar 2020
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 23 Mar 2016
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