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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Stewart, Alex Robert Mawson |
Tauranga 3173 New Zealand |
06 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Alex Robert Mawson |
Welcome Bay Tauranga 3112 New Zealand |
12 Nov 2014 - 26 Mar 2015 |
Individual | Smith, Bradley Thomas |
Rd 5 Tauranga 3175 New Zealand |
06 Nov 2017 - 17 Sep 2019 |
Director | Alex Robert Mawson Stewart |
Welcome Bay Tauranga 3112 New Zealand |
12 Nov 2014 - 26 Mar 2015 |
Individual | Stewart, Christopher Mawson |
Welcome Bay Tauranga 3112 New Zealand |
26 Mar 2015 - 06 Nov 2017 |
Director | Christopher Mawson Stewart |
Welcome Bay Tauranga 3112 New Zealand |
26 Mar 2015 - 06 Nov 2017 |
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
Ralm Group 2 Limited
520b Ohauiti Road
Ralm Group 3 Limited
520b Ohauiti Road
Saholma Roadhaul Limited
524 Ohauiti Road
Kardel Limited
491 Ohauiti Road
Turbosawmill Limited
479f Ohauiti Road
New Zealand Veteran Golfers Association Incorporated
455 Ohauiti Road
Firma Nz Limited
23 Northbrook Glen
Go Live Media Limited
7 Whitworth Road
Live2u Limited
52 Hatepe Avenue
Solpac Limited
39 Cranmere Drive
True Mirage Limited
1 Mackay Crescent
Walker Vision Limited
97 The Strand