Stone Distributors Limited was incorporated on 17 Oct 1973 and issued an NZ business number of 9429040526379. The registered LTD company has been managed by 2 directors: Vaughan Bosson - an active director whose contract started on 20 Mar 2002,
Kevin John May - an inactive director whose contract started on 21 Jan 1991 and was terminated on 01 Apr 2017.
As stated in our database (last updated on 29 May 2025), the company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Until 19 Nov 2020, Stone Distributors Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address.
BizDb found other names used by the company: from 16 Jan 1997 to 13 Mar 1997 they were called Edenstone Distributors Limited, from 14 May 1992 to 16 Jan 1997 they were called Eden Stone,Pebble and Landscape Supplies Limited and from 26 Jul 1991 to 14 May 1992 they were called Chameleon Silks Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bosson, Vaughan (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Mar 2015 to 19 Nov 2020
Address #2: 46b Taharoto Road, Takapuna, Auckland New Zealand
Registered address used from 23 Feb 2001 to 12 Mar 2015
Address #3: B Taharoto Road, Takapuna, Auckland
Registered address used from 23 Feb 2001 to 23 Feb 2001
Address #4: 46b Taharoto Road, Takapuna, Auckland New Zealand
Physical address used from 17 Nov 2000 to 12 Mar 2015
Address #5: 46 B Taharoto Road, Takapuna, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #6: 371 Lake Road, Takapuna, Auckland
Registered address used from 17 Nov 2000 to 23 Feb 2001
Address #7: 371 Lake Road, Takapuna, Auckland
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address #8: 301 Beach Road, Campbells Bay
Physical address used from 01 Jul 1998 to 17 Nov 2000
Address #9: 301 Beach Rd, Campbells Bay
Registered address used from 01 Jul 1998 to 17 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bosson, Vaughan |
Onehunga Auckland 1061 New Zealand |
17 Oct 1973 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | May, Kevin John |
Campbells Bay Auckland |
17 Oct 1973 - 04 Mar 2015 |
| Other | Dkc Trust | 17 Oct 1973 - 07 Dec 2017 |
Vaughan Bosson - Director
Appointment date: 20 Mar 2002
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Mar 2002
Kevin John May - Director (Inactive)
Appointment date: 21 Jan 1991
Termination date: 01 Apr 2017
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 15 Feb 2010
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