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Otaki Gorge Contracting Limited

Type: NZ Limited Company (Ltd)
9429040756325
NZBN
40729
Company Number
Registered
Company Status
Current address
46 Roseneath Terrace
Roseneath
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Oct 2004

Otaki Gorge Contracting Limited, a registered company, was registered on 23 Aug 1983. 9429040756325 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Barry Noel Stone - an active director whose contract started on 12 Sep 1986,
Amanda Joan Stone - an active director whose contract started on 12 Sep 1986,
Keith Mervyn Stone - an inactive director whose contract started on 12 Sep 1986 and was terminated on 30 Sep 2004.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 46 Roseneath Terrace, Roseneath, Wellington, 6011 (category: physical, registered).
Otaki Gorge Contracting Limited had been using Grayfriars Cresent, Tawa as their registered address until 07 Oct 2004.
Old names used by the company, as we found at BizDb, included: from 23 Aug 1983 to 29 Mar 2021 they were called B Stone Plumbing Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Stone, Amanda Joan (an individual) located at Roseneath, Wellington postcode 6011,
David John, Stone (an individual) located at Roseneath, Wellington postcode 6011,
Stone, Barry Noel (an individual) located at Roseneath, Wellington postcode 6011.

Addresses

Previous addresses

Address: Grayfriars Cresent, Tawa

Registered address used from 09 Oct 1997 to 07 Oct 2004

Address: 41 Greyfriars Crescent, Tawa, Wellington

Physical address used from 30 Jun 1997 to 07 Oct 2004

Address: 13 Carleton Terrace, Tawa, Wellington

Registered address used from 20 Aug 1996 to 09 Oct 1997

Address: Price Waterhouse, 11-17 Church Street, Wellington

Registered address used from 14 Nov 1994 to 20 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stone, Amanda Joan Roseneath
Wellington
6011
New Zealand
Individual David John, Stone Roseneath
Wellington
6011
New Zealand
Individual Stone, Barry Noel Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Barry Noel Tawa
Wellington
Individual Stone, Keith Mervyn Tawa
Wellington
Individual Denton, Gary Tawa
Wellington
Directors

Barry Noel Stone - Director

Appointment date: 12 Sep 1986

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 20 Nov 2009


Amanda Joan Stone - Director

Appointment date: 12 Sep 1986

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 30 Sep 2004


Keith Mervyn Stone - Director (Inactive)

Appointment date: 12 Sep 1986

Termination date: 30 Sep 2004

Address: Tawa, Wellington,

Address used since 12 Sep 1986

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