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Stone Transport & Hiab Limited

Type: NZ Limited Company (Ltd)
9429041603796
NZBN
5593045
Company Number
Registered
Company Status
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
45 A Awapuni Road
Awapuni
Gisborne 4010
New Zealand
Registered & physical & service address used since 10 Jun 2021
79 Childers Road
Gisborne
Gisborne 4010
New Zealand
Service & registered address used since 09 Jun 2023

Stone Transport & Hiab Limited was registered on 16 Feb 2015 and issued an NZBN of 9429041603796. This registered LTD company has been run by 2 directors: Mahana Stone - an active director whose contract began on 16 Feb 2015,
Thomas Stone - an inactive director whose contract began on 16 Feb 2015 and was terminated on 27 Feb 2018.
As stated in BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 79 Childers Road, Gisborne, Gisborne, 4010 (types include: service, registered).
Up until 10 Jun 2021, Stone Transport & Hiab Limited had been using 271 Grey Street, Gisborne as their registered address.
BizDb found other names used by the company: from 10 Feb 2015 to 18 Apr 2017 they were called Tamanuhiri Haulage Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mahana Stone Family Trust (an other) located at Awapuni, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stone, Mahana - located at Gisborne. Stone Transport & Hiab Limited has been categorised as "Log haulage service - road" (ANZSIC I461030).

Addresses

Previous addresses

Address #1: 271 Grey Street, Gisborne, 4010 New Zealand

Registered & physical address used from 01 Jun 2017 to 10 Jun 2021

Address #2: 271 Grey Street, Gisborne, 4010 New Zealand

Registered & physical address used from 01 May 2017 to 01 Jun 2017

Address #3: 456 Palmerston Road, Te Hapara, Gisborne, 4010 New Zealand

Physical & registered address used from 16 Feb 2015 to 01 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Mahana Stone Family Trust Awapuni
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stone, Mahana Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Thomas Rd 2
Gisborne
4072
New Zealand
Director Thomas Stone Rd 2
Gisborne
4072
New Zealand
Directors

Mahana Stone - Director

Appointment date: 16 Feb 2015

Address: Gisborne, 4071 New Zealand

Address used since 31 May 2019

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 16 Feb 2015


Thomas Stone - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 27 Feb 2018

Address: Rd 2, Gisborne, 4072 New Zealand

Address used since 16 Feb 2015

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Stone Enterprises Limited
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