The Kaiaua Stone Company Limited was registered on 11 Dec 2014 and issued an NZ business number of 9429041521083. This registered LTD company has been managed by 2 directors: Ernst Boudewijn Hammelburg - an active director whose contract began on 11 Dec 2014,
Patrick Edward Peoples - an active director whose contract began on 11 Dec 2014.
According to BizDb's database (updated on 17 Apr 2024), the company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (category: registered, physical).
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Bpl Nominees (No.4) Limited (an entity) located at Auckland postcode 1140.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 250 shares) and includes
Alerion Trustees Limited - located at Tauranga, Tauranga,
Peoples, Michelle Angela - located at Huntington, Hamilton,
Peoples, Patrick Edward - located at Huntington, Hamilton.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Bpl Nominees (No.4) Limited, located at Auckland (an entity).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 |
Auckland 1140 New Zealand |
11 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Alerion Trustees Limited Shareholder NZBN: 9429038684319 |
Tauranga Tauranga 3110 New Zealand |
14 Aug 2015 - |
| Individual | Peoples, Michelle Angela |
Huntington Hamilton 3210 New Zealand |
11 Dec 2014 - |
| Individual | Peoples, Patrick Edward |
Huntington Hamilton 3210 New Zealand |
11 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 |
Auckland 1140 New Zealand |
11 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Waiotemarama Holdings Limited Shareholder NZBN: 9429038780844 |
Stanmore Bay Whangaparaoa New Zealand |
11 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
11 Dec 2014 - 14 Aug 2015 | |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
11 Dec 2014 - 14 Aug 2015 |
Ernst Boudewijn Hammelburg - Director
Appointment date: 11 Dec 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 Dec 2014
Patrick Edward Peoples - Director
Appointment date: 11 Dec 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 Dec 2014
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