Stone Works Nz Limited was launched on 18 Sep 2014 and issued a New Zealand Business Number of 9429041408018. This registered LTD company has been supervised by 3 directors: John Arthur Wilkie - an active director whose contract began on 10 Nov 2021,
Haley Wilkie - an inactive director whose contract began on 18 Sep 2014 and was terminated on 30 Nov 2021,
Hayden Wright - an inactive director whose contract began on 18 Sep 2014 and was terminated on 04 Oct 2016.
According to BizDb's data (updated on 09 Apr 2024), the company filed 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Up to 08 Jun 2016, Stone Works Nz Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilkie, John (an individual) located at The Wood, Nelson postcode 7010.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Wilkie, Haley - located at The Wood, Nelson,
Haley Wilkie - located at Richmond, Richmond. Stone Works Nz Limited is categorised as "Tiling services - floor and wall" (ANZSIC E324340).
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 09 Dec 2015 to 08 Jun 2016
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 18 Sep 2014 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkie, John |
The Wood Nelson 7010 New Zealand |
18 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkie, Haley |
The Wood Nelson 7010 New Zealand |
18 Sep 2014 - |
Director | Haley Wilkie |
Richmond Richmond 7020 New Zealand |
18 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Hayden |
The Brook Nelson 7010 New Zealand |
18 Sep 2014 - 18 Oct 2016 |
Director | Hayden Wright |
The Brook Nelson 7010 New Zealand |
18 Sep 2014 - 18 Oct 2016 |
John Arthur Wilkie - Director
Appointment date: 10 Nov 2021
Address: The Wood, Nelson, 7010 New Zealand
Address used since 10 Nov 2021
Haley Wilkie - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 30 Nov 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Sep 2014
Hayden Wright - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 04 Oct 2016
Address: The Brook, Nelson, 7010 New Zealand
Address used since 18 Sep 2014
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