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Stone Media House Limited

Type: NZ Limited Company (Ltd)
9429041489727
NZBN
5497542
Company Number
Registered
Company Status
M699160
Industry classification code
Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 01 Dec 2017
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service address used since 14 Feb 2020

Stone Media House Limited was started on 12 Nov 2014 and issued a number of 9429041489727. The registered LTD company has been supervised by 4 directors: Alex Robert Mawson Stewart - an active director whose contract started on 06 Nov 2017,
Bradley Thomas Smith - an inactive director whose contract started on 06 Nov 2017 and was terminated on 24 Jun 2019,
Christopher Mawson Stewart - an inactive director whose contract started on 12 Nov 2014 and was terminated on 03 Nov 2017,
Alex Robert Mawson Stewart - an inactive director whose contract started on 12 Nov 2014 and was terminated on 13 Nov 2014.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, service).
Until 14 Feb 2020, Stone Media House Limited had been using 80D Neewood Road, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stewart, Alex Robert Mawson (a director) located at Tauranga postcode 3173. Stone Media House Limited was classified as "Video filming for private use including special events (birthdays, weddings etc)" (business classification M699160).

Addresses

Previous addresses

Address #1: 80d Neewood Road, Tauranga, 3173 New Zealand

Physical address used from 16 Nov 2017 to 14 Feb 2020

Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 24 Mar 2016 to 01 Dec 2017

Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 24 Mar 2016 to 16 Nov 2017

Address #4: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Jan 2015 to 24 Mar 2016

Address #5: 2 Awanui Place, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Nov 2014 to 20 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stewart, Alex Robert Mawson Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alex Robert Mawson Welcome Bay
Tauranga
3112
New Zealand
Individual Smith, Bradley Thomas Rd 5
Tauranga
3175
New Zealand
Director Alex Robert Mawson Stewart Welcome Bay
Tauranga
3112
New Zealand
Individual Stewart, Christopher Mawson Welcome Bay
Tauranga
3112
New Zealand
Director Christopher Mawson Stewart Welcome Bay
Tauranga
3112
New Zealand
Directors

Alex Robert Mawson Stewart - Director

Appointment date: 06 Nov 2017

Address: Tauranga, 3173 New Zealand

Address used since 06 Nov 2017


Bradley Thomas Smith - Director (Inactive)

Appointment date: 06 Nov 2017

Termination date: 24 Jun 2019

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 06 Nov 2017


Christopher Mawson Stewart - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 03 Nov 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Nov 2014


Alex Robert Mawson Stewart - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 13 Nov 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 12 Nov 2014

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